Director, Managing Counsel- Banking Financial Crimes
About The Position
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 Director, Managing Counsel to join our Financial Crimes Legal Investigations Team. This role is located in Pittsburgh, PA or Lake Mary, FL
Requirements
- A licensed attorney in good standing in the state/jurisdiction in which the position is based or otherwise in compliance with the in-house counsel registration rules of that state/jurisdiction.
- 7-10 years of total work experience as a qualified attorney is preferred.
- The ability to concisely present factual and legal issues to myriad audiences and provide sound and succinct recommendations to senior leaders is essential.
- Strong interpersonal and communication skills are important as is a knowledge of issues impacting the banking and financial services industry.
- Ability to manage multiple projects and priorities in a fast-paced environment.
Nice To Haves
- Experience working in AML/KYC/financial crimes at a financial institution, law firm, or law enforcement is preferred.
Responsibilities
- Providing timely legal advice and assistance to Financial Crimes Compliance, Risk and business partners on matters related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the European anti-money laundering directives (AMLD) and other global equivalents.
- Reviewing, interpreting, and advising on relevant laws and industry best practices pertaining to anti-money laundering including emerging regulatory changes.
- Reviewing investigative work and otherwise supporting the Company’s investigative units, including Enforcement & Investigations, AML Transaction Monitoring Team, and Financial Crimes Legal Investigations Team.
- Engaging and managing outside counsel and consultants on Financial Crimes-related matters.
- Escalating legal and regulatory risk to senior management.
- Participating in internal governance committees and policy-making bodies.
Benefits
- 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.
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What This Job Offers
Job Type
Full-time
Career Level
Director
Education Level
No Education Listed
