BNY Mellon Careers
Investment Risk Analyst
Position works with Risk Management team on fact-finding in connection with operational due diligence investigations including, but not limited to, academic, employment and criminal background checks, public records, media references, regulatory/compliance filings and service provider verifications. Candidate must gather significant documentation and maintain related database records. Candidate participates in adhoc operational projects and performs general industry research as needed. Candidate must interact heavily with online resources, internal clients and external providers, as well as participate in various risk department meetings.
College degree and 3-5 years equivalent experience. Prior para-legal or research analyst experience preferred. Industry knowledge helpful. Strong organizational, communication and computer skills required (MS Office and data base skills) as well as excellent time/project management and follow-up skills. Fact finding. Gather significant documentation (e.g. background checks, regulatory, media and legal documents, marketing materials, DDQs) and maintain related database records. Interact heavily with online sources, internal clients and external providers. Analysis. Present to Management key findings from operational due diligence investigations which may demonstrate potential for headline risk, fraud or other business risk -- including, but not limited to, false credentials, material public records findings, structural issues, regulatory/compliance violations and service provider issues. Participate in adhoc operational projects, perform general industry research, participate in team meetings.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.
Minorities/Females/Individuals With Disabilities/Protected Veterans.
Primary Location: United States-New York-New York
Internal Jobcode: 33691
Job: Wealth Management
Organization: WM Investments-HR13350
Requisition Number: 1903829