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Senior Vice President – Anti-Corruption, U.S. Government Contracting
BNY. Provide subject matter expertise on anti-bribery and corruption compliance requirements, especially pay-to-play laws, political contribution rules and interactions involving public officials .
Core Competencies
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Demonstrates extensive expertise in anti-bribery and corruption compliance, particularly in pay-to-play laws and political contribution rules, while effectively advising stakeholders on regulatory requirements and risk management strategies. Proven ability to implement compliance frameworks and controls within highly regulated industries, ensuring adherence to U.S. regulatory standards.
ATS Keywords
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About the role
Key responsibilities & impact- Provide subject matter expertise on anti-bribery and corruption compliance requirements, especially pay-to-play laws, political contribution rules and interactions involving public officials
- Support development, implementation and enhancement of BNY’s anti-corruption compliance framework, policies, procedures and controls
- Advise business lines and control partners on U.S. government contracts, regulatory requirements, risk scenarios and escalations involving gifts and entertainment, hiring practices, third parties, political contributions, procurement lobbying and other ABC matters
- Assess bribery, corruption and pay-to-play inherent and residual risk and recommend risk-based controls and mitigation strategies
- Review and challenge business activities, transactions and relationships presenting heightened bribery, corruption or political law risk
- Monitor regulatory developments, enforcement actions and industry best practices
- Partner with Legal, Enterprise Risk, Internal Audit, the People Team, Government Affairs and business stakeholders on investigations, issue remediation, governance and reporting
- Prepare materials, metrics and management reporting for senior leadership and governance forums
- Support compliance training and awareness initiatives
Requirements
What you’ll need- Bachelor’s degree or equivalent combination of education and professional experience required
- 10–15 years of professional experience
- Strong expertise in pay-to-play laws and political contribution compliance
- Knowledge of U.S. regulatory frameworks relevant to investment advisers, public funds and government-related business activity
- Familiarity with PAC compliance preferred
- Significant experience in financial crimes compliance, ethics and compliance, or regulatory advisory
- Experience preferably within financial services or another highly regulated industry
- Deep knowledge of anti-bribery and corruption laws, rules and regulatory expectations
- Practical experience implementing and overseeing anti-bribery and corruption compliance controls
- Ability to provide effective challenge and trusted advisory support to senior stakeholders
- Strong written and verbal communication skills
- Analytical, organizational and problem-solving capabilities
- Ability to operate effectively in a large, matrixed, global organization with multiple stakeholders and competing priorities
- Advanced degree, such as a JD or master’s degree, preferred
Benefits
Comp & perks- Highly competitive compensation
- Flexible global resources and tools for your life’s journey
- Wellbeing programs
- Generous paid leaves, including paid volunteer time
- Annual discretionary incentive award eligibility
- 401(k) plan
- Company-sponsored medical insurance
- Company-sponsored dental insurance
- Company-sponsored vision insurance
- Basic life insurance
- Paid time off, including vacation and sick time