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Financial Crimes Compliance Lead
1 month ago
BNY Mellon is seeking a highly skilled and experienced Lead Manager, Financial Crimes Compliance to join our Financial Crimes Compliance team. This role is located in Lake Mary, FL or Pittsburgh, PA - HYBRID.
Key Responsibilities:- Manage a team of AML professionals performing financial crimes investigations.
- Contribute to the assessment and validation of control AML processes and procedures to ensure compliance with laws, rules, and regulations.
- Develop a strong compliance culture and increase organizational awareness of compliance roles and responsibilities within the assigned region/jurisdiction.
- Build strong relationships with business unit managers to increase the likelihood of timely completion of compliance activities and responses to reports issued by regulatory agencies or audit.
- Work with the business and Compliance professionals and escalate issues to senior management as needed.
- Recruit, direct, motivate, and develop professional staff, maximizing their individual contribution, their professional growth, and their ability to function effectively with their colleagues as a team.
- Implement corrective action and issue tracking in alignment with established policies.
- Review reporting produced by the team and escalate issues to more senior managers as needed.
- Bachelor's degree or the equivalent combination of education and experience is required.
- MBA, JD, or professional certification preferred.
- Years of total work experience, with - years of management experience, preferred.
- Subject matter expertise in Financial Crime.
At BNY Mellon, our inclusive culture speaks for itself. We are proud to be recognized as a leader in diversity and inclusion, with awards such as Fortune World's Most Admired Companies & Top for Diversity and Inclusion, Bloomberg's Gender Equality Index (GEI), and Disability: IN – % score.
We offer highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.
