Senior Specialist, Data Management & Quantitative Analysis

Our group, Compliance Data, Reporting and Analytics sits within Risk & Compliance (2 nd Line of Defense) tasked to build the Non-Financial Risk Data and Analytics platform. We build cutting-edge dashboards that provide our Bank's leadership with actionable intelligence and management information for timely decisions in the best interest of BNY Mellon. This role will analyze AML related data and build innovative data models and reporting solutions for Executive Management.

Responsibilities:

• Consults with stakeholders to analyze, define, and prioritize the business requirements, functional specifications and operational architecture within a complex, strategic, global BSA/AML program
• Formulates and defines reporting scope and objectives for the work stream with thorough understanding of BSA/AML program guidelines
• Tailors standard processes and templates for team to elicit, challenge, and prioritize requirements, and translates into functional design and data-driven reporting models
• Develops project scope, objectives, constraints, and assumptions for a large, strategic, multi-year program.
• Prepares and manages the project plan, issues and risks, and is accountable for overall delivery of their assigned fwork stream on a large-scale program.
• With risk top of mind and in accordance with company policies, the role will manage methodologies and standards to identify meaningful issues, risks, and other exposures in the area of Bank Secrecy Act (BSA), AML and AML Surveillance, Economic Sanctions, Anti-Corruption and AML/Compliance.

Required Qualifications:

• Bachelor's degree in business, economics, public administration or related technical discipline is required
• 7 years of total work experience is required
• 5 years' experience in risk, compliance, internal audit, or 2LoD is required
• Prior experience supporting Bank Secrecy Act and Anti-money Laundering initiatives is desirable

Preferred Qualifications:

• MBA, MPA, or a graduate degree in a similar and/or related field is preferred
• 7+ years or more of total work experience is preferred
• Experience developing SQL queries, Excel Macros, and/or VBA is desirable
• 2 years' experience exclusively supporting Bank Secrecy Act and AML initiatives is preferred