Chief Financial Crimes Auditor
3 days ago
BNY Mellon is 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.
We're seeking a Senior Risk Management Specialist to join our Financial Crimes team in Internal Audit.
The Role:
- Deliver complex Financial Crime and Sanctions audit assignments with consideration of business processes and decisions.
- Participate in end-to-end planning, fieldwork, and reporting of Financial Crime audit assignments.
- Identify meaningful issues impacting business operations under review and collaborate with management to develop remedial action.
- Lead projects and meetings with stakeholders.
- Prepare draft audit reports.
Required Skills and Qualifications:
- Strong experience in Anti-Money Laundering (AML) and Sanctions related processes. Experience in Financial Crime Audit preferred.
- Knowledge of US laws, rules, and regulations such as Bank Secrecy Act (BSA), USA Patriot Act, and OFAC.
- Relevant years of experience working in financial services or banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring.
- Proven track record in leading and delivering risk-based projects.
Estimated Salary: £60,000 - £80,000 per year
Our Benefits:
- Competitive compensation and benefits package.
- Access to flexible global resources and tools.
- Generous paid leaves, including paid volunteer time.
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