Who we are
For over 235 years,Bank of New York Mellon (BNY Mellon) has been at the center of the globalfinancial markets, providing the world’s leading institutions the tools,capabilities, and services to be distinctive investors.
BNY Mellon hasapproximately $16.5 billion in revenues and a 23% return on tangible commonequity.
BNY Mellon is aleader in the world of investment services and investment management, and ourbusinesses support the full range of stakeholders of the financial systemincluding :
Managing the custody ofapproximately $37 trillion financial assets of the world’s leadinginstitutional investors, hedge funds, sovereign wealth funds, and corporates
Investing approximately $2trillion as one of the largest global asset managers across a wide range ofasset classes
Providing collateral,liquidity, and funding for the world’s largest banks through our marketsfranchise
Serving family offices andhigh net worth individuals through our wealth management franchise
Providing a full suite ofsolutions to advisors, broker-dealers, family offices, hedge and '40 Act fundmanagers, registered investment advisor firms and wealth managers
Advising large globalcorporations on a range of trust and other solutions
Providing integratedmanaged data services to asset managers
In addition, BNY Mellon is a strategicpartner to a variety of financial technology companies and a convener ofinfluential industry and market structure forums.
Act as MLRO (or equivalent role) for selected entities
To lead corporate financial crime initiatives within BNY Mellon APAC : to take lead responsibility for identification and analysis of key AML regulatory developments
To head the APAC Financial Crime team; to financial crime as designated by the firm. To provide leadership and direction for the team Provide oversight and guidance to lines of business in all areas relating.
Act as MLRO for entities designated, plus equivalent roles as required
Design, implement and operate an APAC oversight framework
Provide oversight of sanctions compliance
Provide oversight of surveillance activities
Provide advisory support to business and operational areas
Provide oversight of monitoring of systems and controls
Provide oversight of the periodic risk assessment process
Ensure receipt, review and investigation of internal suspicion reports; provide oversight of external reports made to law enforcement agencies as required
Escalate issues to the relevant firm's senior management, including the provision of an annual report, and follow up on action required
Strategically manage both the obtaining and use of national and international findings concerning countries with inadequacies in their approach to money laundering prevention
Work with Corporate Compliance in the US to develop and enhance corporate initiatives to assist management of the AML compliance programmer throughout the Company
Work with the Global Anti-Corruption Team in the US to develop and enhance corporate initiatives to assist management of the ABC programmer
Attend relevant LOB Financial Crime related Committees in capacity of MLRO
Head the Anti-Tax Evasion Office ("ATEO")