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111 BNY Jobs

Vice President, Compliance & Control Manager I

4-12 years

Pune

1 vacancy

Vice President, Compliance & Control Manager I

BNY

posted 2mon ago

Job Role Insights

Flexible timing

Job Description

Vice President, Financial Crime Compliance I

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 20% of the world s investible assets. Every day around the globe, our 50,000+ 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 I to join our FCC Transaction Monitoring team. This role is located in Pune/ MH- HYBRID.

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

  • Supports the day-to-day efforts related to assessing whether assigned areas are in compliance with relevant laws, rules, regulations and policies and that control mechanisms are being deployed as expected.
  • Must have people management responsibility - Should have managed a team.
  • Able to prioritize daily tasks and work queues to accurately meet client deliverables across team s client base.
  • Prepares reports for management on deliverable status and reviews reports with more senior roles to confirm accuracy and completeness.
  • Review existing processes / applications and identify opportunities for improvement and support the development of Monthly Service Packs.

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

  • Bachelor s degree or equivalent combination of education and work experience required.
  • Oral and written communication skills in English 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.
  • 10-12 years of banking, product/financial services and/or Transaction Monitoring experience would be preferred.
  • 4-5 years of team handling experience is mandatory.

At BNY, our culture speaks for itself. Here s a few of our awards:

  • America s Most Innovative Companies, Fortune, 2024
  • World s Most Admired Companies, Fortune 2024
  • Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
  • Best Places to Work for Disability Inclusion , Disability: IN - 100% score, 2023-2024
  • Most Just Companies , Just Capital and CNBC, 2024
  • Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
  • Bloomberg s Gender Equality Index (GEI), 2023


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


Employment Type: Full Time, Permanent

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What people at BNY are saying

What BNY employees are saying about work life

based on 4.1k employees
63%
93%
76%
62%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

BNY Benefits

Free Transport
Cafeteria
Health Insurance
Work From Home
Free Food
Job Training +6 more
View more benefits

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BNY Pune Office Locations

View all
Pune Office
iNautix Technologies India Pvt Limited,Hadapsar, Level 3, Tower 8, Magarpatta City SEZ Pune
Maharashtra 411013
Pune Office
BNY Mellon India Operations, 6, Commerzone IT Park Internal Rd, Commerzone IT Park, Yerawada Pune
Maharashtra 411006

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