Senior Vice President, Auditor, Global Financial Crimes And Compliance

BNY Mellon

Lake Mary, FL, United States
On-site
Global fcc program initiatives
Surveillance enhancements leadership
Second line testing oversight
BNY Mellon is seeking a Senior Vice President, Auditor for their Global Financial Crimes and Compliance team in Lake Mary, FL. The role involves leading global financial crime initiatives, enhancing compliance programs, and maintaining oversight of various auditing processes, with a focus on utilizing advanced technologies

Job Summary

  • Lead global FCC program initiatives, including policy, standards, control design, and operating effectiveness.
  • Build and manage a high-performing team of GFC&C and Surveillance SMEs; provide coaching, elevate consistency/quality, and foster cross-border knowledge transfer.
  • BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.

Matching Summary

Match Score: 85

BNY Mellon is seeking a Senior Vice President, Auditor for their Global Financial Crimes and Compliance team in Lake Mary, FL. The role involves leading global financial crime initiatives, enhancing compliance programs, and maintaining oversight of various auditing processes, with a focus on utilizing advanced technologies.

Skills & Requirements

Must-have

  • Global FCC program initiatives
  • Surveillance enhancements leadership
  • Second line testing oversight
  • Stakeholder engagement senior leaders
  • High-performing team management
  • AML, Sanctions, Fraud, Anti-Bribery knowledge

Nice-to-have

  • AI-assisted controls
  • Cross-border execution
  • Accelerating analytics adoption
  • Thrives in fast-paced environments

Key Requirements

  • 12 years banking/financial services experience
  • 10 years Internal Audit/U.S. self-regulatory environments
  • Proven ability to embed data-driven testing
  • Deep audit and compliance experience
  • Strong cross-border execution in EMEA and U.S.
  • Regulatory knowledge: U.S. frameworks
  • Practical expertise in surveillance and control testing
  • Strong communication and influencing skills
  • Deep understanding of governance, risk, and control frameworks
  • Bachelor’s degree in finance or related field
  • CFIRS and CFE (required or strongly preferred)

Work Rights

Not specified

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