Full-Time Lead Manager (VP), Financial Crimes Compliance
Job Description
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world’s top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” – 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 239 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
We’re seeking a future team member for the role of Lead Manager, Financial Crimes Compliance to join our Financial Crimes Compliance 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:
- Manage a team of approximately 5-10 AML professionals performing financial crimes investigations, including the filing of Suspicious Activity Reports (“SAR.”)
- Contributes to the assessment and validation of control AML processes and procedures to ensure compliance with laws, rules and regulations.
- Contributes to efforts to develop a strong compliance culture and increase organizational awareness of compliance roles and responsibilities within the assigned region/ jurisdiction.
- Uses 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 appropriately escalate issues to senior management.
- Recruit, direct, motivate and develops professional staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team. Provides feedback at the most critical times.
- Implements corrective action and issue tracking in alignment with established policies.
- Reviews reporting produced by the team and appropriately escalates issues to more senior managers.
To be successful in this role, we’re seeking the following:
- Bachelor‘s degree or the equivalent combination of education and experience is required.
- MBA, JD or professional certification preferred.
- 7-10 years of total work experience, with 0-1 years of management experience, preferred.
- Subject matter expertise in Financial Crime including experience drafting and filing SARs.
At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:
- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Best Places to Work for Disability Inclusion, Disability: IN – 100% score
- 100 Best Workplaces for Innovators, Fast Company
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- CDP’s Climate Change ‘A List’
How to Apply
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