Vice President, Compliance & Control

Job description

We’re seeking a future team member for the role of Vice President, Compliance & Control to join our team. This role is located in Frankfurt, Germany. The position includes the function of deputy MLRO (Money Laundering Reporting Officer / Geldwäschebeauftragter) of BNY Frankfurt Branch. As such, profound knowledge of German and European AML-related laws and regulations is crucial. The Vice President, Compliance & Control plays a critical role within the Risk & Regulatory Compliance function, specifically within the Compliance & Control job family. This position is integral to maintaining the integrity and compliance of BNY's operations with regulatory standards. By ensuring adherence to internal policies and external regulations, this role supports BNY's commitment to operational excellence and ethical practices, aligning with the organization's strategic pillars of trust and integrity. The position demands a strong understanding of compliance frameworks and regulatory requirements, fostering a culture of accountability and transparency in line with BNY's principles. In this role, you’ll make an impact in the following ways: Perform the duties of the MLRO in the absence of the MLRO....