Vice President, Anti Money Laundering/Prevention/Know Your Client at BNY

Pune, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

10 Mar, 26

Salary

0.0

Posted On

10 Dec, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Compliance, Risk Governance, Stakeholder Engagement, Quality Assurance, Governance, Regulatory Readiness, Audit Readiness, Risk Communication, Narrative Oversight, Documentation, Regulatory Requirements, Best Practices, Risk Reporting, Mitigation Strategies, Executive Communication

Industry

Financial Services

Description

Vice President, AML/KYC/Prevention Manager 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 Vice President, AML/KYC/Prevention Manager to join our AML/Prevention/KYC team. This role is located in Pune In this role, you'll make an impact in the following ways: Risk Narrative Oversight: Review and validate risk narratives for accuracy, completeness, and alignment with regulatory and internal policy requirements, ensuring clarity and consistency across all risk reporting documents. Stakeholder Engagement: Collaborate with senior risk managers, business units, and compliance teams to gather context, challenge assumptions, and ensure narratives reflect true risk posture and mitigation strategies. Quality Assurance & Governance: Implement and enforce standards for narrative quality, tone, and transparency; provide guidance to teams on best practices for risk articulation and regulatory expectations. Regulatory & Audit Readiness: Ensure narratives meet audit and regulatory scrutiny by maintaining robust documentation, supporting evidence, and adherence to BNY's risk framework and governance principles. Strategic Risk Communication: Translate complex risk concepts into clear, concise narratives for executive committees, regulators, and board-level reporting, influencing risk culture and decision-making. To be successful in this role, we're seeking the following: 8-12 years of progressive experience in risk management or Compliance, with at least 5 years in a role focused on risk governance. High school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is Required. At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn Here's a few of our recent awards: America's Most Innovative Companies, Fortune, 2025 World's Most Admired Companies, Fortune 2025 “Most Just Companies”, Just Capital and CNBC, 2025 Our Benefits and Rewards: BNY 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, including paid volunteer time, that can support you and your family through moments that matter. BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

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Responsibilities

The Vice President will oversee the review and validation of risk narratives, ensuring they align with regulatory and internal policies. Additionally, the role involves collaborating with various teams to ensure accurate risk reporting and maintaining documentation for audit readiness.