Director, APAC Head of Sanctions - Remote in Bali (Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, Badung)

Join Bank of New York Mellon (BNY Mellon) as the Director, APAC Head of Sanctions and lead our regional sanctions compliance framework from the tropical paradise of Bali!

BNY Mellon, a global leader in investment management and investment services, is seeking an experienced and strategic Director, APAC Head of Sanctions to join our team in Bali. This role offers an exciting opportunity to shape and implement sanctions compliance programs across the Asia-Pacific region, while enjoying the unique benefits of working in a dynamic and vibrant international environment.

As the Director, APAC Head of Sanctions, you will be responsible for overseeing the development and maintenance of BNY Mellon's sanctions compliance framework, ensuring adherence to international regulations and standards. You will work closely with regional teams, legal counsel, and other stakeholders to identify and mitigate sanctions risks, while also driving continuous improvement in our sanctions compliance processes.

📋 Tanggung Jawab Pekerjaan

• Lead the development and implementation of BNY Mellon's sanctions compliance framework across the APAC region.
• Oversee the monitoring and reporting of sanctions risks, ensuring compliance with international regulations and standards.
• Work closely with regional teams, legal counsel, and other stakeholders to identify and mitigate sanctions risks.
• Drive continuous improvement in sanctions compliance processes, leveraging best practices and emerging technologies.
• Ensure the timely and accurate reporting of sanctions-related information to regulatory bodies and internal stakeholders.
• Provide guidance and support to regional teams on sanctions-related matters, fostering a culture of compliance and risk awareness.
• Stay abreast of evolving sanctions-related regulations and trends, and proactively advise the organization on potential impacts and mitigation strategies.
• Represent BNY Mellon at industry forums, conferences, and other relevant events to enhance the organization's profile and thought leadership in sanctions compliance.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Business, Finance, or a related field.
• 10+ years of experience in sanctions compliance, with a strong understanding of international sanctions regulations and standards.
• Proven track record of successfully implementing and managing sanctions compliance programs in a multi-jurisdictional environment.
• Strong leadership and strategic thinking skills, with the ability to drive continuous improvement in compliance processes.
• Excellent communication and interpersonal skills, with the ability to work effectively with regional teams, legal counsel, and other stakeholders.
• Proficiency in English, both written and spoken.
• Certification in sanctions compliance, such as the Certified Anti-Money Laundering Specialist (CAMS) or Certified Compliance and Ethics Professional (CCEP), is a plus.
• Experience working in a global financial institution is a plus.

🛠️ Keahlian

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