Senior Vice President, Control

BNY Mellon

New York, NY, United States
Base: $102,000 - $218,000; bonus/equity: discretio...
On-site
Identify, analyze, monitor aml/kyc/bsa/regulatory risks
Enforce aml/kyc/bsa/regulatory control policies
Monitor aml/kyc/bsa/regulatory risks and root cause analyses
Through collaboration, identify, analyze, monitor and minimize business AML/KYC/BSA/Regulatory risks, ensuring proper control policies and procedures are in place

Job Summary

  • Through collaboration, identify, analyze, monitor and minimize business AML/KYC/BSA/Regulatory risks, ensuring proper control policies and procedures are in place.
  • Interact & enforce AML/KYC/BSA/Regulatory control standards with Client Facing teams and other business partners.
  • BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.

Matching Summary

Through collaboration, identify, analyze, monitor and minimize business AML/KYC/BSA/Regulatory risks, ensuring proper control policies and procedures are in place.

Salary

Base: $102,000 - $218,000; Bonus/Equity: discretionary bonuses, short and long-term incentive packages; Benefits: Company-sponsored benefit programs

Skills & Requirements

Must-have

  • Identify, analyze, monitor AML/KYC/BSA/Regulatory risks
  • Enforce AML/KYC/BSA/Regulatory control policies
  • Monitor AML/KYC/BSA/Regulatory risks and root cause analyses
  • Interact with Client Facing teams and business partners
  • Lead regulatory change efforts

Nice-to-have

  • Culture of innovation and growth
  • Collaborative global team environment
  • Drive transformative solutions
  • Uplift communities worldwide

Key Requirements

  • Bachelor's degree or equivalent work experience
  • 7-10 years of total work experience
  • Experience in U.S. & International securities, financial services
  • Proven ability to work with large or specialized teams
  • Demonstrated skills in directing, motivating and influencing global teams

Work Rights

Not specified

Tailored Resume

Cover Letter