Vice President, Anti Money Laundering/Prevention/Know Your Client Manager Ii

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager Ii
Company:

Bnymellon


Details of the offer

Bring your ideas. Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital. With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what#LifeAtBNYMellonis all about. We're seeking a future team member for the role ofLead Manager to join ourAML/Prevention/KYC team. This role is inPune / Chennai - HYBRID/REMOTE.In this role, you'll make an impact in the following ways: Manages a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexityManages large team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk levelManages and provides recommendations to the review framework to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.Serves as the escalation point for issues regarding more complex client profiles, keeping leadership apprised of potential areas of concern.Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.Supports the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need.Recruits, directs, motivates and develops staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team.Responsible for achievement of function goals. Ensures team is equipped to operationalize and attain team objectives. Manages financial resources of the team (budgets, expenses, etc.)To be successful in this role, we're seeking the following: 12+ years of AML/KYC work experience required; 4+ years of People Management experience requiredHigh school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is Required. At BNY Mellon, our inclusive culture speaks for itself. Here's a few of our awards: Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion Bloomberg's Gender Equality Index (GEI)Human Rights Campaign Foundation, 100% score Corporate Equality IndexBest Places to Work for Disability Inclusion, Disability: IN – 100% score 100 Best Workplaces for Innovators, Fast CompanyCDP's Climate Change 'A List'Our Benefits:BNY Mellon 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 that can support you and your family through moments that matter. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.


Source: Eightfold_Ai

Job Function:

Requirements

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager Ii
Company:

Bnymellon


Kyc Operations Sr. Supervisor - C11

The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees...


From Citi - Tamil Nadu

Published a month ago

Procurement Manager

Call Or WhatsApp : 8098066667Must have proven experience in purchase with Industrial and automotive IndustryShould have procurement skill .Language : Tamil, ...


From Anmrs It Solutions - Tamil Nadu

Published a month ago

Agency Manager / Senior Agency Manager - Max Life Insurance - Across Kerala . Ctc 2.5 - 5 Lakhs

Max Life Insurance, one of the leading life insurers, is a joint venture between Max India Ltd. and Mitsui Sumitomo Insurance Co. Ltd. Max India is a leading...


From Bookmark Management - Tamil Nadu

Published a month ago

Relationship Manager - Bancassurance .

Dear Candidate ,We have some urgent openings for Relationship Manager / Senior Relationship Manager - Bancassurance with leading Life Insurance companies in ...


From Bookmark Management - Tamil Nadu

Published a month ago

Built at: 2024-05-21T00:40:30.866Z