Job Description
Welcome to The Bank of New York Mellon, a leading financial institution that has been providing exceptional services to our clients for over 230 years. We are currently seeking a highly skilled and motivated individual to join our team as a Banking-as-a-Service Financial Crimes Compliance Officer. In this role, you will play a crucial role in safeguarding our clients and the bank from financial crimes by ensuring compliance with all relevant laws, regulations, and policies. We are looking for someone who is passionate about mitigating financial risks and has a strong understanding of the banking industry. If you have the necessary qualifications and a drive for excellence, we invite you to apply for this exciting opportunity. Join us and be a part of our dynamic team, where your contributions will make a significant impact on the success of our organization.
Develop and implement strategies and procedures to ensure compliance with all relevant laws, regulations, and policies related to financial crimes.
Monitor and assess the bank's activities to identify potential financial crime risks and take necessary actions to mitigate them.
Conduct thorough investigations into any suspected financial crimes and report findings to senior management.
Collaborate with various departments within the bank to ensure all processes and procedures are in line with regulatory requirements.
Keep up-to-date with industry developments and trends related to financial crimes and make recommendations for improvements to the bank's compliance program.
Provide training and guidance to bank employees on financial crime prevention and reporting procedures.
Conduct periodic audits and reviews to ensure compliance with internal policies and procedures.
Serve as the primary point of contact for regulatory agencies and external auditors regarding financial crime compliance matters.
Participate in cross-functional teams to develop new products and services, ensuring they comply with applicable regulations.
Maintain accurate records and documentation of all financial crime compliance activities.
Collaborate with other compliance officers to share best practices and enhance the bank's overall compliance program.
Continuously assess and improve the effectiveness of the bank's financial crime compliance program.
Adhere to the bank's code of conduct, ethical standards, and corporate policies.
Represent the bank in a professional manner and uphold its reputation as a leading financial institution.
The Bank of New York Mellon is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, ****** orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Develop and implement strategies and procedures to ensure compliance with all relevant laws, regulations, and policies related to financial crimes.
Monitor and assess the bank's activities to identify potential financial crime risks and take necessary actions to mitigate them.
Conduct thorough investigations into any suspected financial crimes and report findings to senior management.
Collaborate with various departments within the bank to ensure all processes and procedures are in line with regulatory requirements.
Keep up-to-date with industry developments and trends related to financial crimes and make recommendations for improvements to the bank's compliance program.
Provide training and guidance to bank employees on financial crime prevention and reporting procedures.
Conduct periodic audits and reviews to ensure compliance with internal policies and procedures.
Serve as the primary point of contact for regulatory agencies and external auditors regarding financial crime compliance matters.
Participate in cross-functional teams to develop new products and services, ensuring they comply with applicable regulations.
Maintain accurate records and documentation of all financial crime compliance activities.
Collaborate with other compliance officers to share best practices and enhance the bank's overall compliance program.
Continuously assess and improve the effectiveness of the bank's financial crime compliance program.
Adhere to the bank's code of conduct, ethical standards, and corporate policies.
Represent the bank in a professional manner and uphold its reputation as a leading financial institution.
The Bank of New York Mellon is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, ****** orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
💡 Quick Summary
Seeking a career-building opportunity? The Banking-as-a-Service Financial Crimes Compliance Officer position is now open for candidates interested in the Bank Jobs sector. This role in New York offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
