Compliance Officer

2 dni temu

Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etat

About the Role

BNY Mellon is seeking a talented Compliance and Risk professional to join our team. As a Compliance and Risk Manager, you will be responsible for contributing to the fraud risk reduction efforts of assigned business units.

Key Responsibilities

  • Contribute to assessments of controls to ensure ongoing compliance with key laws, regulations, and policies affecting BNY Mellon businesses.
  • Help bring business units into compliance with standard regulatory and policy requirements.
  • Contribute to projects and program tasks intended to improve fraud mitigation efforts and enhance the control environment.
  • Analyze control processes to ensure they are in compliance with all applicable laws, rules, and regulations.
  • Review the appropriateness of control processes and help guide assigned business units in implementing improvements.
  • Contribute to the preparation of time-sensitive reporting and escalate issues to more experienced professionals.

Requirements

  • Bachelor's degree or equivalent combination of education and experience required.
  • Years of total work experience preferred.
  • Financial Services, Audit, or Compliance background and/or experience with financial services compliance and/or experience with assigned products, services, or business lines/areas and the pertaining laws, regulations, and rules of relevant regulators preferred.

About BNY Mellon

BNY Mellon is one of the world's top asset management and banking firms, managing trillions of dollars in assets, custody, and/or administration. We offer a diverse and inclusive environment with exciting opportunities for career and global mobility. Our award-winning wellbeing program supports your unique health and wellbeing needs.

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