Vice President, Compliance & Control II

THE BANK OF NEW YORK MELLON CORPORATION
Lake Mary, FL, US
Full-time

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 performance

To 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 :

  • America’s Most Innovative Companies, Fortune,
  • World’s Most Admired Companies, Fortune
  • Human Rights Campaign Foundation, Corporate Equality Index, % score, -

Disability : IN % score, -

  • Most Just Companies , Just Capital and CNBC,
  • Dow Jones Sustainability Indices, Top performing company for Sustainability,
  • Bloomberg’s Gender Equality Index (GEI),

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.

30+ days ago
Related jobs
Promoted
BNY Mellon
Lake Mary, Florida

We’re seeking a future team member for the role of Senior Vice President, Compliance & Control (Compliance Testing) to join our Enterprise-Wide Risk team. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned p...

Promoted
BNY
Lake Mary, Florida

Vice President, OPS Business Process Improvements/Best Practice Manager II. Vice President, OPS Business Process Improvements/Best Practice Manager II . As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. ...

BNY Mellon
Lake Mary, Florida

Vice President,pliance & Control I. We're seeking a future team member for the role of Vice President,pliance & Control I to join our Financial Crimespliance AML Surveillance Transaction Monitoring team. Financial Services, Audit, orpliance background and/or experience with financial servicespliance...

Promoted
BNY
Lake Mary, Florida

We're seeking a Vice President, Relationship Manager II to join our Asset Servicing- Core Client Services team. Vice President, Relationship Management II. Vice President, Relationship Management IIBNY Lake Mary, United States Posted 5 hours ago Hybrid Job Permanent Competitive. Promotes firm servic...

BNY Mellon
Lake Mary, Florida

We’re seeking a Vice President, Relationship Manager II to join our Asset Servicing– Core Client Services team. Promotes firm services/product offerings that solve client challenges and achieve account growth, while recommending product/service enhancements internally to fill underserved client inte...

BNY Mellon
Lake Mary, Florida

Vice President, Financial Crimespliance Analytics. Vice President, Financial Crimespliance Analytics. We're seeking a future team member for the role of Vice President, Financial Crimespliance Analytics to join our Risk &pliance team. As a leading global financial servicespany at the center of the w...

THE BANK OF NEW YORK MELLON CORPORATION
Lake Mary, Florida

Vice President, Middle Office II~ (Hybrid). Prior Financial services experience preferred. ...

BNY Mellon
Lake Mary, Florida

Vice President, Full-Stack Engineer II. We’re seeking a future team member for the role of Vice President, Full-Stack Engineer to join our AST Alternatives Tech team. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s inves...

THE BANK OF NEW YORK MELLON CORPORATION
Lake Mary, Florida

Vice President, Client Onboarding~. We’re seeking a future team member for the role of Vice President I, to join our Middle Office, Account Onboarding team. Reviews control reports to effectively mitigate risks and resolve problems that arise during the conversion process. Experience in Middle Offic...

BNY Mellon
Lake Mary, Florida

We’re seeking a future team member for the role of Vice President, Client Services II to join our Client Experience. Focus on continuous service improvements across all products and services. As a leading global financial services company at the center of the world’s financial system we touch nearly...