Lead Analyst, Trustee
il y a 1 jour
**Lead Analyst, Business Regulatory Control Team, Trustee & Depositary**
**Position Summary**
**Primary Responsibilities**
- Participates in quality reviews/internal controls across all the Depositary bank to detect possible gaps (against regulatory duties and current processes), track and close subsequent monitoring findings.
- Identifies regulatory changes (ESMA, CSSF and ALFI) and assess potential impact(s) on the Depositary Bank control framework.
- Ensures and controls we have proper documentations in place (checklists, procedures, matrices and SLDs).
- Produces the monthly Business Regulatory Controls Report.
- Collaborates with the team on ad-hoc queries and cross-location business (Law, changes, harmonisation and projects).
- Participates in cross trainings with colleagues. Attends relevant courses when required.
- Participates in internal/external regulatory forums (BNYM, E&Y, ALFI) to get updates on Luxembourg on UCITS and AIFMD related funds. Attends the BNYM EMEA Regulatory Forum and internal working groups.
- Will be involved in CSSF requirements (yearly reports and ad hoc queries).
- Participates to the monitoring of yearly duties: review of procedures, review of conflicts of interest and review of UDTs.
- Participates to Internal Risk Assessments (Anti-Money Laundering and Anti-Tax Evasion)
**Education**
- Bachelor’s degree or Master’s degree in Economy, Finance or Business Administration.
**Experience**
- More than 5 years of work experience.
- Knowledge of the Depositary’s duties is required.
- Excellent level in English (oral and written).
- Sound and good knowledge in regulatory aspects (Directives, Laws, Circulars, market practices, Q&A’s).
- Effective and concise verbal and written communication skills.
- A background in Audit (Big 4 audit firm), Internal Control or Depositary would be an asset.
**BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.**
**Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
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