Vice President, Compliance
6 months ago
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what LifeAtBNY is all about.
We’re seeking a future team member for the role of Vice President, Compliance & Control II to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or Pittsburgh, PA - Hybrid.
In this role, you’ll make an impact in the following ways:
Individually contribute to the assessment and validation of controls for AML processes and procedures to drive compliance with laws, rules, and regulations Responsible for assisting the management team to bring them into compliance with complex regulatory and policy requirements Based on assessments of controls, works with business units to implement improvements including the completion of appropriate documentation when control changes are made Prepare and address requirements associated with Policies, Procedures, Regulatory Requests, Internal Audit, AML Risk Assessments, Compliance Testing, and FCC Quality Assurance Assist with the development and distribution of reporting and metrics Ensure compliance with the timely execution of transactional investigations and drive quality control standards and performanceTo be successful in this role, we’re seeking the following:
Bachelors’ degree or the equivalent combination of education and experience is required - years of total work experience Effective communication skills Ability to work under tight deadlines Deliver data analytics, interpret and report key risk indicators, and work comfortably with large data sets
At BNY, our culture speaks for itself. Here’s a few of our awards:
Our Benefits and Rewards:
BNY offers 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, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
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