Vice President, Fraud Audit

BNY External Career Site-posted 3 months ago

Full-time • Senior

Lake Mary, FL

5,001-10,000 employees

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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 and champions of inclusion, 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 VP Audit Project Leader (Anti-Fraud) to join our Corporate Functions Audit team. This role is located in Lake Mary, Florida.

Lead or participate in delivering complex and challenging Anti-Fraud audit assignments.
Lead or participate in the end-to-end planning, fieldwork and reporting of Financial Crime and Sanctions audit assignments.
Coach colleagues, review their work, and give meaningful feedback.
Identify meaningful issues impacting business and operations under review, challenging management to ensure appropriate remedial action has been taken to address the issues identified.
Prepare draft audit and project reports.
Follow-up of audit actions and where necessary testing their implementation.
Build and proactively manage relationships with key stakeholders and participate in Continuous Monitoring activities.
Build new Anti-Fraud dashboards with Audit Data Analytics team.
Act as a subject matter expert for Internal Audit on Anti-Fraud.
Contributes to the development of the annual Anti-Fraud audit plan.
Maintain up to date knowledge of industry, best practice and regulatory requirements.
Carry out other ad-hoc tasks and projects as directed by audit senior management.
Represents Internal Audit on projects and at management meetings/committees.
Have a data first mindset and harness advanced data analytics to deliver value-added audit projects.

7-10 years of experience working in financial services or banking, within Anti-Fraud audit or compliance.
Knowledge of Anti-Fraud regulatory updates and recent frauds with BNY and the industry to ensure the firm has the necessary controls to prevent those transactions.
Strong communication, influencing skills and confidence in communicating with stakeholders both internal and external both written and verbal with the ability to influence at a senior level.
Substantial operations, conduct, and governance understanding and exposure.
Strong anti-fraud risk and control mindset.
Self-starter with a high degree of self-sufficiency.
Excellent planning, co-ordination, organization, and presentation skills.
Thrives in a fast-paced environment and adaptable to change.
Strong knowledge and use of Excel and other Microsoft software – PowerPoint, Word, Visio.
Strong interpersonal and teamwork skills, including with colleagues remotely.

Ideally educated to degree level or equivalent professional experience and have completed a recognized relevant post-graduate qualification (e.g., CFE) but not essential.

Highly competitive compensation.
Benefits and wellbeing programs.
Access to flexible global resources and tools.
Focus on health and personal resilience.
Generous paid leaves, including paid volunteer time.

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