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Spec, Compl & Control

1.00 to 7.00 Years   Pune   17 May, 2021
BNY Mellon International Operations (India)
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

sentences:The Global Compliance Testing Team conducts Compliance testing reviews to ensure adherence to Laws, Rules and Regulations, Corporate and Business Line Policies and Procedures applicable to the BNY Mellon s business covered. The role is primarily to ensure BNY Mellon s ongoing compliance with Regulatory and Corporate Compliance policies. This will be achieved through the following, but not limited to

  • Participation and execution of Compliance Testing reviews of business activities under the guidance of onshore team leaders
  • Participation in internal business meetings and where applicable, represent Compliance Testing at meetings with the businesses under review
  • Participation in adhoc Compliance related projects
  • Act as liaison with business
Essential Functions Key Roles & Responsibilities:
  • Good communication skills (written and oral) are required with the ability to convey issues succinctly.
  • Understanding of Compliance Testing and audit like processes for executing reviews and documentation requirements for work performed.
  • Ability to think critically, have a healthy skepticism and work independently e.g., self-starter, while also following instructions from onshore team leader in the execution of Compliance Testing reviews
  • Demonstrate strong analytical skills and problem solving capabilities
  • Effective time management to meet stringent deadlines, work under pressure with attention to detail and accuracy to achieve quality results
  • Obtain an understanding of BNY Mellon s functions, operations, applicable laws and regulations and their regulatory environment that impact the businesses under review
  • Liaise with various businesses based globally and build cooperative relationships with the business and business partners to facilitate the management and resolution of differences
Qualifications
  • Education: Graduate. Professional qualifications such as Chartered Institute for Securities & Investment (CISI) IOC exams merit award / Diploma / IMC / CFA preferred or should be willing to commence study immediately for any of these and pass within one year of joining.
  • Preferred Experience: Minimum of 5-7 years industry experience out of which minimum 2 years of Compliance & Risk, testing and/or audit experience with sound knowledge of financial regulations.
  • Required skills: Excellent knowledge of Computer and MS Office (Word, Excel & PowerPoint), Excellent written and verbal communication skills along with eye for detail and strong analytical and problem solving skills.
BNY Mellon is an Equal Employment Opportunity Employer.Our ambition is to build the best global team one that is representative and inclusive of the diverse talent, clients and communities we work with and serve and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.Primary Location: India-Maharashtra-PuneJob: RiskInternal Jobcode: 85160Organization: Risk-HR06016Requisition Number: 2108326,

Keyskills :
time managementanalytical skillsglobal compliancebusiness meetingscorporate liaison

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