Director, Compliance (Digital Assets Business)
BNYAbout the role
Director, Compliance (Digital Assets Business)
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.
We’re seeking a future team member for the role of Director, Compliance (Digital Assets Business) to join our Risk & Compliance team. This role is located in New York City.
In this role, you’ll make an impact in the following ways:
- Lead on Digital Assets Compliance as the BCO coverage for the business in the US and the America
- Representing Digital Assets Compliance at internal Governance Committees
- Representing Digital Assets Compliance on Regulatory Change Projects, and providing expert SME into internal program and product developments
- Developing the compliance presence and culture within the Digital Assets Business as a whole
- Developing and implementing internal Compliance policies and processes to confirm ongoing compliance with regulatory requirements as required.
- Facilitating the provision of general advice on regulatory and compliance issues arising and the application of the rules to situations and business developments
- Liaison with senior Compliance and Risk leadership across the US
- Participation in the development and implementation of both Compliance and business strategy
- Contributing to the development of projects and programs to improve compliance and enhance the control environment
- Lead and collaborate with internal teams to provide compliance guidance on new product developments and business initiatives.
- Liaise with regulatory bodies and industry associations to ensure proactive compliance practices.
- As part of the Digital Assets Compliance team, lead on initiatives to spread the awareness of Digital Assets products, services and Compliance processes working in partnership with Compliance stakeholders.
- Provide training and education to employees on regulatory requirements and compliance best practices regionally.
- Responding to regulatory enquiries for Compliance, as directed by the Global Head of Digital Assets Compliance and maintaining the required Compliance documentation.
- Contributes to the establishment of key risks indicators (KRIs) and tracking and reporting methodologies as part of a standard system of measurement and reporting for Digital Assets Compliance
- Review and challenge RCSA controls for Compliance, providing guidance in implementing Compliance controls for the Digital Assets Business
- Review, analyze platform related processes and provide Compliance challenge where applicable on Digital Assets Platform Releases
To be successful in this role, we’re seeking the following:
- Bachelor’s degree in finance, Law, Business or a related field (advanced degree or certification is a plus)
- 12+ years of experience in compliance, risk management, or regulatory Affairs, preferably within digital assets, fintech, or financial services.
- Knowledge, experience and understanding of Blockchain technology, crypto assets and trading services
- Strong analytical skills and the ability to interpret regulatory requirements.
- Excellent communication skills, and the ability to work collaboratively across departments.
At BNY, our culture speaks for itself, check out the latest BNY news at:
Here’s a few of our recent awards:
- America’s Most Innovative Companies, Fortune, 2025
- World’s Most Admired Companies, Fortune 2025
- “Most Just Companies”, Just Capital and CNBC, 2025
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 globa
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