Senior Director, Compliance & Control Manager (Financial Crimes and Compliance Data and Analytics)

Senior Director, Financial Crimes Compliance (Data & Analytics) 

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, 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 Senior Director, Financial Crimes Compliance (Data & Analytics) to join our Financial Crimes Compliance team; this team provides oversight of the day-to-day and strategic implementation of the Firm’s enterprise-wide financial crime prevention efforts. This includes providing the appropriate governance, oversight and execution of the firms Financial Crimes Compliance programs. This role is located in New York City, New York.  

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

• Lead the firm’s efforts to monitor the data quality and lineage of key data elements used to identify AML/TF risks posed by the Firm’s products, services, and transactions, and will test the controls used to mitigate these risks 

• Implement and execute procedures to meet existing and upcoming regulatory requirements, expectations, and industry standards. 

• Verify compliance with complex regulatory and policy requirements; make recommendations aligned to evolving industry standards. 

• Lead enhancements to BNY’s transaction monitoring system, including data acquisition, development of new rules, and rule optimization. 

• Partner with Senior Management of the Bank’s FCC team to fine-tune AML systems and controls. 

• Support the Bank’s Part 504 certification process from a transaction monitoring system perspective. 

• Lead periodic testing of the transaction monitoring system by testing rules and data. 

• Support FCC Senior Leadership to perform risk and typology assessments to identify new rules for transaction monitoring. 

• Partner with Technology, Business, and Operations teams to develop new system controls for transaction monitoring and reporting.