Job Description

Overview


Financial Crimes Compliance - Regulatory Change Lead / Vice President

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 Regulatory Change Lead to join our team. This role is located in Chennai,TamilNadu /Pune, Maharashtra - HYBRID


In this role, you'll make an impact in the following ways: • Own, lead and maintain the APAC FCC Horizon Scanning and regulatory change management process, including representing APAC FCC at global regulatory change management forums/working groups.
• Analyze complex, existing and proposed legislation, regulatory announcements and industry practices impacting FCC. Leads associated stakeholder communications.
• Analyze policies, procedures and processes to ensure compliance with all applicable FCC laws, rules and regulations. Validates the appropriateness of control processes or contributes to the development of improvements.
• Support MLROs and business stakeholders in identifying and executing required regulatory change, including updates to policies, procedures and controls.
• Contribute to the development of key projects and programs to enhance governance and oversight of the APAC FCC function. Play a critical role in delivering key governance related APAC FCC initiatives.
• Conduct review of APAC FCC policies and procedures framework, identify opportunities to streamline and rationalize as appropriate, including drafting of policy documentation.
• Use in-depth knowledge of the businesses to determine potential risks to the organization. Drives any resulting change needed to mitigate risk.

To be successful in this role, we're seeking the following:
• Excellent verbal and written communication skills in English and the ability to understand compliance policies and process assigned tasks in accordance with procedures.
• Bachelor's degree or the equivalent combination of education and experience is required. Business or Finance degree preferred.
• 7-10 years of total work experience.
• Financial Crimes Compliance experience essential, with a focus on regulatory change and policy/procedures preferred.
• Willing to consider broader Financial Services, Audit or Compliance background accompanied by strong transferrable experience/skills.

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.




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.





Job ID 56324-OTHLOC-100002890196461



ABOUT COMPANY
BNY
New York, United States
53400 Employees Investment Banking / M & A
Established in 1784, BNY is America's oldest bank and the first company listed on the New York Stock Exchange (NYSE: BK). Today, BNY powers capital ma...