VP Audit Project Leader (Anti-Fraud)

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of VP Audit Project Leader (Anti-Fraud) to join our Corporate Functions Audit team. This role is located in Lake Mary, Florida. 

In this role, you’ll make an impact in the following ways: 

• Lead or participate in delivering complex and challenging Anti-Fraud audit assignments.  
• Lead or participate in the end-to-end planning, fieldwork and reporting of Financial Crime and Sanctions audit assignments - this will require consideration of complex, judgmental business.
• Coach colleagues, review their work, and give meaningful feedback.
• Identify meaningful issues impacting business and operations under review, challenging management to ensure appropriate remedial action has been taken to address the issues identified.
• Prepare draft audit and project reports.
• Follow-up of audit actions and where necessary testing their implementation.
• Build and proactively manage relationships with key stakeholders and participate in Continuous Monitoring activities.
• Build new Anti-Fraud dashboards with Audit Data Analytics team.
• Act as a subject matter expert for Internal Audit on Anti-Fraud.
• Contributes to the development of the annual Anti-Fraud audit plan.
• Maintain up to date knowledge of industry, best practice and regulatory requirements.
• Carry out other ad-hoc tasks and projects as directed by audit senior management.
• Represents Internal Audit on projects and at management meetings/committees.
• Good appreciation for partnering with second line of defense compliance function.
• Have a data first mindset and harness advanced data analytics to deliver value-added audit projects.

To be successful in this role, we’re seeking the following: 

• 7-10 years of experience working in financial services or banking, within Anti-Fraud audit or compliance.
• Knowledge of Anti-Fraud regulatory updates and recent frauds with BNY and the industry to ensure the firm has the necessary controls to prevent those transactions. 
• Strong communication, influencing skills and confidence in communicating with stakeholders both internal and external both written and verbal with the ability to influence at a senior level.
• Substantial operations, conduct, and governance understanding and exposure.
• Strong anti-fraud risk and control mindset
• Self-starter with a high degree of self-sufficiency
• Excellent planning, co-ordination, organization, and presentation skills
• Thrives in a fast-paced environment and adaptable to change.
• Strong knowledge and use of Excel and other Microsoft software – PowerPoint, Word, Visio
• Strong interpersonal and teamwork skills, including with colleagues remotely.
• Ideally educated to degree level or equivalent professional experience and have completed a recognized relevant post-graduate qualification (e.g., CFE) but not essential 

At BNY, our culture speaks for itself, check out the latest BNY news at:

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 Here’s a few of our recent awards: 

• America’s Most Innovative Companies, Fortune, 2025
• World’s Most Admired Companies, Fortune 2025
• “Most Just Companies”, Just Capital and CNBC, 2025

Our Benefits and Rewards:

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. 

 

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.