Vice President, Compliance & Control Manager

94_30951326

Obowiązki

• Provide expert review and guidance on financial crime matters submitted to the EMEA FCC Advisory Team, ensuring alignment with regulatory expectations and internal standards.
• Critically assess risk narratives and high-risk memos from the First Line of Defence, ensuring clarity, completeness, and robust risk mitigation are documented fully. 
• Review and approve client risk assessments (Risk Narratives) within the eKYC tool, covering both new and periodic client reviews.
• Lead the UK/EU correspondent due diligence process, advising on gaps and ensuring client responses meet BNY’s financial crime compliance standards.
• Serve as the primary liaison for 1LOD, delivering 2LOD support and enhancing the quality and consistency of KYC/due diligence responses.
• Generate and present insightful Management Information (MI) on High-Risk Memos and PEPs to support decision-making across EMEA legal entities.
• Strengthen regional governance by maintaining advisory documentation (EMEA AML Advisory desktop manual) and supporting senior management approvals across EMEA entities.

Wymagania

• Deep understanding of AML/CFT regulations across US, UK, and EU jurisdictions.
• Hands-on experience with KYC/CDD, PEP screening, and adverse media analysis.
• Familiarity with regulatory technologies (e.g., eKYC platforms, GoldTier).
• Ability to synthesize complex data and regulatory inputs into actionable insights.
• Skilled in developing risk-based frameworks and escalation protocols.
• Exceptional written and verbal communication skills, with the ability to simplify complex regulatory concepts.
• Proven track record of influencing senior stakeholders and cross-functional teams.
• Experience leading cross-border compliance initiatives or working groups.
• Ability to mentor junior staff and foster a culture of compliance excellence.
• Proactive in identifying process improvements and leveraging technology.
• Comfortable navigating ambiguity and driving change in dynamic environments.
  
   

Oferujemy

• America’s Most Innovative Companies, Fortune, 2025
• World’s Most Admired Companies, Fortune 2025
• “Most Just Companies”, Just Capital and CNBC, 2025

Źródło: BNY/Praca