Overview
Job Description:
Senior leader who manages Operations and/or Product teams within the AML/KYC/Fraud Prevention Center of Excellence. Leads and drives Transformation and Operational strategic, efficiency, and innovation initiatives across the organization. Recruits, directs, motivates and develops staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team. 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.
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Required Qualifications and Skills:
- 10-15 years in Operations Leadership Roles and AML functions
- 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
- Drives critical thinking and proactively seeks out best practices, anticipates clients' future needs and collaborates on ideas with others. Understands clients' needs and impact on relationship across BNY Mellon.
- 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.
- 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'
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.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.