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    Managing Director, AML/Prevention/KYC - New York, United States - THE BANK OF NEW YORK MELLON CORPORATION

    THE BANK OF NEW YORK MELLON CORPORATION
    THE BANK OF NEW YORK MELLON CORPORATION New York, United States

    1 week ago

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    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" - % of the world's top banks work with us as we lead and serve our customers into the new era of digital.

    With over 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 , employees across 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 in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform. This role is located in New York City.

    In this role, you'll make an impact in the following ways:

  • Lead and drive Transformation and Operational strategic, efficiency, and innovation initiatives across the organization
  • Act as a Subject Matter Expert on Bank Secrecy Act/ Anti Money Laundering (BSA/AML) regulations, KYC, and account opening policies and procedures.
  • Be well-versed in KYC compliance requirements and have a strong background in compliance, risk, and controls in connection with financial institutions to adapt policies and procedures to risks of new products and services offered
  • Partner closely with Technology to set vision and drive efforts to enhance and innovate the technology platforms across the COE using a data-driven approach

    • To be successful in this role, we're seeking the following:

  • Bachelors' degree or the equivalent combination of education and experience is required
  • Advanced/graduate degree preferred
  • plus years Operations Leadership Roles and AML functions with at least + years in management preferred.
  • Experience in working in partnership with Operations management with a proven track record supporting large teams across multiple global locations
  • Proven experience in effective leadership and ability to manage and effectively implement constant change
  • Strong ability to build relationships with and influence colleagues, business leaders and functional partners
  • Confident communicator with ability to provide clear and succinct verbal and written updates
  • Solid KYC industry experience with understanding of standards implemented in industry and well networked with industry peers
  • Be a highly motivated individual with advanced strategy, problem solving, and transformation as well as strong influencing, interpersonal and communication skills
  • Proven track record driving innovation and transformation initiatives to enhance quality and efficiency across operational functions.
  • Capable of playing multiple roles crossing into Strategy, Product, and Operations functions as required

    • At BNY Mellon, our inclusive culture speaks for itself. Here's a few of our awards:

  • Fortune World's Most Admired Companies & Top for Diversity and Inclusion
  • Bloomberg's Gender Equality Index (GEI)
  • Human Rights Campaign Foundation, % score Corporate Equality Index
  • , Disability: IN – % score
  • Best Workplaces for Innovators, Fast Company
  • CDP's Climate Change 'A List'

    • Our Benefits:

    BNY Mellon 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 that can support you and your family through moments that matter.

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