Vice President, AML Transaction Monitoring

2 days ago

Pune, India THE BANK OF NEW YORK MELLON CORPORATION Full time

Vice President, Compliance & Control II

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 II  to join our FCC Transaction Monitoring t eam. This role is located in Chennai CHE - HYBRID.

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

Supports the day-to-day efforts related to reporting, planning, risk identification, tracking and resolution, scope management, internal client management and defining project objectives, processes, policies & procedures.  Applies skills and expertise to identifying and compiling the right set of process recommendations to address specific client needs. Identify and assess the training needs of the team through Gap analysis, Quality trend, Audit findings and consultation with managers. Consult with Managers to evaluate Team performance on a periodic basis to ensure that training is meeting business needs and improving performance. Able to prioritize daily tasks and work queues to accurately meet client deliverables across team’s client base. Prepares internal reports for management on daily/weekly work status, training information and all other related MI. Maintain training records of all in-house trainings conducted for future purposes. Review existing processes / applications and identify opportunities for improvement. Must have people management responsibility – Should have managed a team.

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

Bachelor’s degree or equivalent combination of education and work experience required. Excellent communication and Presentation skills and the ability to understand compliance policies and process assigned tasks in accordance with procedures. Strong analytical skills, understanding of complex issues, ability to quickly absorb information, conceptual and creative problem-solving excellence. People management. - years of banking, product/financial services and/or Funds industry experience would be preferred.

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.


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