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Apac Regulatory Program Lead- Fcc

3 weeks ago

Singapore BNY Mellon Full time

Overview
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.
We’re seeking a future team member for the role of Regulatory Program Lead to join our Financial Crime Compliance team. This role is in Singapore - Hybrid work model

**In this role, you’ll make an impact in the following ways**:
To provide program management and execution for Financial Crimes Regulatory Programs for the APAC region. This encompasses both global and regional regulatory change and remediation programs across the FCC remit. The responsibilities will cover all relevant legal entities and other business lines, as required within the APAC region and cover critical global and regional FCC regulatory efforts

**Key responsibilities include**:
Development and syndication of program plans including milestones, effort estimation, risks/issues and program status;
Engage global program leads and align global program plans with regional execution plans;
Engage senior and junior-level stakeholders in syndicating the overall program scope, milestones, training requirements, escalations and status as required;
Develop and communicate program level status and progress via artifacts as required both formally to operating committees, program committees and to regional/global stakeholders informally;
Perform impact analysis and effort estimation as required
Provide review and challenge for business line and legal entity response to ensure they are appropriate and completed in program and regulatory requirements;
Review and challenge other financial crimes-related program documentation;
Provide advice to first line of defence stakeholders in ensuring that financial crimes risks are assessed in relation to changes to systems, customer onboarding, new products, acquisitions and any other relevant projects;
Represent BNY Mellon at relevant external industry forums, as required, to ensure awareness of industry developments and market practice;
Contributing to the design, implementation and maintenance of internal AML/CTF compliance manuals, policies, procedures and systems arising from global or regional programs, including, if applicable:
procedures for granting approvals for new designated services or delivery channels; and
processes to allow staff to report violations of the FCC program;
Providing leadership and contributing to a culture of compliance

Generic Staff Responsibilities
- Comply with all BNY Mellon corporate policies and procedures, including HR policies and procedures and departmental procedures
Alert management immediately of any significant changes to business risks and internal control effectiveness
Notify the APAC Head of Financial Crimes Compliance of any matters that require escalation to Compliance senior management, including the Chief Compliance and Ethics Officer, immediately on discovery, such as material regulatory breaches
Comply with all Security and Health & Safety policies and procedures operating within the business.

**To be successful in this role, we’re seeking the following**:
Financial services financial crimes / compliance / legal experience
Knowledge of financial crimes laws, regulations, and the expectations of Australian and APAC regulators
General background in Financial Crime / Compliance / Legal
Ability to work under time pressure in a calm, professional manner and in a complex environment where there is regular and often overlapping regulatory change
Strong analytical skills, problem-solving ability, and attention to detail
Excellent communication and interpersonal skills
Good planning and organisational skills
Collaborative approach and ability to work well within a team environment
Ability to take on and complete tasks with mínimal oversight
Awareness of US and other financial crimes international rules or best practice standards an advantage
Experience of working in a complex global firm would be an advantage
Legal or bachelor’s degree or equivalent work experience
ACAMS

**Core Competencies**:
Critical Thinking
Stakeholder Management
Attention to Detail
Analysis and Drafting Skills
Communication Skills
Interpersonal Skills
Managing Risk

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