BNY Mellon Careers

SrSpec, Sec Inv

Chennai, India
Legal


Job Description

Conducts complex investigative research on significant or high profile cases, including interviewing and field surveillance pertaining to matters of the security and safety of BNY Mellon assets, employees, property, and reputation. Conducts investigative interviews on potentially difficult or sensitive subjects. Researches in the field to support the evaluation of the status, reputation, background, and legitimacy of an individual or organization. Reviews background research conducted by more junior colleagues and leverages it when conducting additional investigative work. Forms an assessment of investigated entities. Identifies and reports suspicious activity and reputational risk to relevant business units, Compliance, or local law enforcement revealed during investigations. Collaborates with local law enforcement on complex or major investigations. Performs surveillance of sites and suspects to obtain evidence, establish probable cause, or link suspects to fraud or criminal activity. Briefs senior management on the status of investigations. No direct reports; provides technical advice/guidance to less experienced due diligence and investigator employees as needed. Contributes to the achievement of Investigations functional objectives. Modified based upon local regulations/requirements.

Qualifications

Bachelor s degree or the equivalent combination of education and experience is required. 7-10 years of total work experience preferred. Progression to this level is limited to those with prior investigative and law enforcement experience. Seasoned interview and interrogation skills is preferred.

For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.

As part one of the safest and most trusted financial institutions, the BNY Mellon Legal department mitigates risk and handles legal affairs to ensure the security of the company and its clients. BNY Mellon's Legal Department, has overall responsibility for government affairs and advises on advocacy and policy initiatives of the company to support BNY Mellon's domestic and international operations, and they also support all bank regulatory and supervisory issues.

BNY Mellon is an Equal Employment Opportunity Employer.

Primary Location: India-Tamil Nadu-Chennai
Job: Legal
Internal Jobcode: 85039
Organization: Corporate Security-HR06017
Requisition Number: 1801692