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Specialist, Compliance & Control

AT BNY Mellon
BNY Mellon

Specialist, Compliance & Control

Pune, India

Overview

J Grade - Specialist - Financial Crimes Compliance Data Analytics.

Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.

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We're seeking a future team member for the role of Vice Presidentto join our Data Analytics team. This role is located in Chennai, CHE - HYBRID.

In this role, you'll make an impact in the following ways:
  • Performs analysis of data used for FCC function by extracting, analyzing, and interpreting data and investigating data integrity and quality
  • Aggregates data from disparate sources to facilitate data quality and lineage analysis
  • Develop and debug scripts to perform ongoing data analysis, AML transaction monitoring rules tuning utilizing programming languages such as SQL, Python
  • Visualize results of analyses utilizing reporting tools such as Power BI, Tableau
  • Interprets findings from analyses performed for communication to senior and executive level management in written and verbal form
  • Prepares and communicates analysis and findings to audit and regulatory examiners
To be successful in this role, we're seeking the following:
  • Bachelor's degree in a technology discipline, e.g. Management Information Systems, Computer and Information Science, Analytics, Information Technology and 5+ years of relevant experience
  • Strong critical thinking and data analysis skills. Experienced in collecting, organizing, and evaluating business data
  • Ability to pay attention to details
  • Ability to report research results in a comprehensive, concise manner and to develop and present precise and clear metrics
  • Skilled in coordinating and multi-tasking for various projects
  • Understands databases; good technical skills in querying and analyzing data
  • Ability to manage issues and influence others to remediate
  • Ability to communicate effectively, both orally and in writing. Communicates and collaborates with all levels of team-mates
  • Good organizational and project management skills, as well as attention to detail
  • Multitasks, prioritizes and meets deadlines in timely manner
  • Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus
  • Bloomberg's Gender Equality Index (GEI)
  • Human Rights Campaign Foundation, 100% score Corporate Equality Index
At BNY Mellon, our inclusive culture speaks for itself. Here's a few of our awards:
  • Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
  • Best Places to Work for Disability Inclusion , Disability: IN - 100% score
  • 100 Best Workplaces for Innovators, Fast Company
  • CDP's Climate Change 'A List'
Our Benefits:

BNY Mellon 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 global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

Employer Description:

For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.

Client-provided location(s): Pune, Maharashtra, India
Job ID: BNY_Mellon-42346-OTHLOC-100002890196457
Employment Type: Other

Perks and Benefits

  • Health and Wellness

    • Health Insurance
    • Health Reimbursement Account
    • Dental Insurance
    • Vision Insurance
    • Life Insurance
    • Short-Term Disability
    • Long-Term Disability
    • FSA
    • HSA
    • HSA With Employer Contribution
  • Parental Benefits

    • Birth Parent or Maternity Leave
    • Non-Birth Parent or Paternity Leave
  • Work Flexibility

    • Flexible Work Hours
    • Remote Work Opportunities
  • Office Life and Perks

    • Commuter Benefits Program
  • Vacation and Time Off

    • Paid Vacation
    • Paid Holidays
    • Personal/Sick Days
    • Sabbatical
    • Leave of Absence
  • Financial and Retirement

    • 401(K)
    • 401(K) With Company Matching
    • Performance Bonus
  • Professional Development

    • Tuition Reimbursement
    • Promote From Within
    • Mentor Program
    • Shadowing Opportunities
    • Access to Online Courses
  • Diversity and Inclusion

    • Diversity, Equity, and Inclusion Program