At BNY, our culture empowers you to grow and succeed. We're seeking a future team member for the role of Audit Project Leader to join our Global Financial Crimes team within Internal Audit.
Requirements
- 7-10 years of experience working in financial services or banking, within Third Line Internal Audit or Second Line Risk or in Anti-Money Laundering (AML) and Sanctions related processes.
- Experience in auditing second line of defense compliance preferred, but not mandatory.
- Knowledge of US Financial Crimes related laws, rules, and regulations such as Bank Secrecy Act (BSA), USA Patriot Act and OFAC.
- Strong communication, influencing skills and confident in communicating with stakeholders both internal and external both written and verbal with the ability to influence at a senior level.
- Substantial operations, conduct, and governance understanding and exposure.
- Strong risk and control mindset
- Self-starter with a high degree of self-sufficiency
- Excellent planning, co-ordination, organization, and presentation skills
- Thrives in a fast-paced environment and adaptable to change.
- Strong knowledge and use of Excel and other Microsoft software – PowerPoint, Word, Visio
- Strong interpersonal and teamwork skills, including with colleagues remotely.
- Ideally educated to degree level or equivalent professional experience and have completed a recognized relevant post-graduate qualification (e.g. CIA, CMIIA, ACA, ACCA, CAMS), but not essential
Benefits
- Highly competitive compensation
- Benefits and wellbeing programs
- Flexible global resources and tools
- Paid volunteer time
- Generous paid leaves
