Vice President, Sanctions Screening Operations
1 week ago
Vice President, Sanctions Screening Operations - Training & Controls Improvements Lead
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We're seeking a future team member for the role of VICE PRESIDENT to join our GLOBAL PAYMENTS - SANCTIONS SCREENING OPS/INVESTIGATIONS team. This role is located in MANCHESTER (UK) - HYBRID.
In this role, you'll make an impact in the following ways:
- Develop & Provide training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions matters - in line with policies, procedures, regulatory expectations, industry best practices. The goal being to reduce operational risk.
- Review operations performance on an on-going basis through metrics, KPI, KRI and appropriately adjust training to continuously improve.
- Provide expertise in the area and have a thorough knowledge of Sanctions Screening process and adhere to Compliance and regulatory guidelines.
- Identify and resolve a variety of potentially high impact issues through applying Subject Matter Expertise and evaluating complex business processes, systems and industry standards.
- Relationship management - working with Sanctions Compliance, Operations, Technology, Product, Risk & Control to improve the experience for all stakeholders and clients.
- Recruits, directs, motivates and develops staff, maximizing their own contribution, their professional growth and their ability to function effectively with their colleagues as a team.
- Responsible for achievement of function goals. Ensures team is equipped to operate and attain team goals.
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation, safeguarding its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 8+ years of relevant working experience (preferably in related roles).
- Subject Matter Expertise in the Sanctions screening domain.
- Demonstrable knowledge of key global Sanctions regulations (US, EU, UK).
- Broad understanding of sanctions designations, investigations
- The candidate must be a highly self-motivated and high performing.
- Must be able to handle all levels of complexity in their domain, be able to multi-task with relative ease by collaborating with multiple teams.
- Demonstrated line management experience in Operations; and Project management skills will be an added advantage.
- Consistently demonstrates clear and concise written and verbal communication with stakeholders.
- America's Most Innovative Companies, Fortune, 2024
- World's Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion , Disability: IN - 100% score, 2023-2024
- "Most Just Companies", Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg's Gender Equality Index (GEI), 2023
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.
-
Vice President of Sanctions and Controls
13 hours ago
Manchester, United Kingdom The Bank of New York Mellon Corporation Full timeThe Bank of New York Mellon Corporation is seeking a Vice President, Sanctions Screening Operations – Training to join our team. This is a fantastic opportunity to leverage your expertise in sanctions screening and compliance to drive business growth and improve operational efficiency.About the JobIn this role, you'll be responsible for:Developing and...
-
Head of Sanctions Screening Operations
1 hour ago
Manchester, United Kingdom BNY Full timeJob Overview: As a Vice President, Sanctions Screening Operations, you will lead the development and implementation of training programs to enhance sanctions screening capabilities. This role requires strong leadership skills, expertise in sanctions screening processes, and a deep understanding of compliance and regulatory guidelines.The ideal candidate will...
-
Sanctions Screening Operations Lead
17 hours ago
Manchester, United Kingdom The Bank of New York Mellon Corporation Full timeBecome a key player in shaping our company's compliance strategy as a Vice President, Sanctions Screening Operations – Training. We're looking for an experienced professional to lead our sanctions screening operations and provide training to teams involved in reviewing and decisioning sanctions alerts.About the RoleIn this role, you'll be responsible for...
-
Compliance Leader, Sanctions Screening
57 minutes ago
Manchester, United Kingdom BNY Full timeLead Sanctions Screening Operations: As a Vice President, Sanctions Screening Operations, you will be responsible for leading a team of professionals who are dedicated to enhancing sanctions screening capabilities. This involves developing and implementing training programs, identifying areas for improvement, and working closely with cross-functional teams...
-
Manchester, United Kingdom Bny Full timeVice President, Sanctions Screening Operations - Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed.As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets.Every day around the globe, our 50,000+ employees bring the power of their...
-
Manchester, United Kingdom Bny Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of...
-
Vice President, Sanctions Screening Operations
2 weeks ago
Manchester, United Kingdom BNY Full timeVice President, Sanctions Screening Operations - Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of...
-
Manchester, United Kingdom BNY Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the...
-
Manchester, United Kingdom BNY Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the...
-
Manchester, United Kingdom BNY Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the...
-
Manchester, England, United Kingdom BNY Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead Ensure all your application information is up to date and in order before applying for this opportunity.At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly...
-
Risk Management Strategist
11 hours ago
Manchester, United Kingdom BNY Full timeAbout the RoleWe are seeking a highly experienced Vice President, Sanctions Screening Operations – Training and Controls Improvements Lead to join our team. As a key member of our Sanctions Compliance team, you will be responsible for developing and providing training to teams involved in reviewing and decisioning sanctions alerts, investigations on...
-
Sanctions Compliance Leader
16 hours ago
Manchester, United Kingdom BNY Full timeJob DescriptionVice President, Sanctions Screening Operations – Training and Controls Improvements Lead:Develop and provide training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions matters – in line with policies, procedures, regulatory expectations, industry best practices.Review operations performance on an...
-
Vice President Operations
3 weeks ago
Manchester, United Kingdom Walker Cole International Full timeWalker Cole International is searching for a Vice President - Operations on behalf of a pharmaceutical company specialising in global supply of pharmaceutical products. As the Vice President - Operations, you will be based in the UK leading manufacturing activities across the region for both commercial and clinical drug product supply.Key Responsibilities as...
-
Vice President Operations
1 month ago
Manchester, United Kingdom Walker Cole International Full timeWalker Cole International is searching for a Vice President - Operations on behalf of a pharmaceutical company specialising in global supply of pharmaceutical products. As the Vice President - Operations, you will be based in Europe leading manufacturing activities across the region for both commercial and clinical drug product supply.Key Responsibilities as...
-
Sanctions Screening Operations Leader
18 hours ago
Manchester, United Kingdom BNY Full timeAbout the JobWe are looking for a talented Sanctions Screening Operations Leader to lead our Sanctions Screening Ops/Investigations team at BNY. In this role, you will be responsible for providing expert guidance on Sanctions Screening process, developing and implementing training programs to reduce operational risk, and ensuring compliance with regulatory...
-
Compliance Training Manager
18 hours ago
Manchester, United Kingdom The Bank of New York Mellon Corporation Full timeAt The Bank of New York Mellon Corporation, we're committed to attracting and retaining top talent. As a Vice President, Sanctions Screening Operations – Training, you'll play a critical role in shaping our company's compliance strategy and driving business growth.About the CompanyWe're a leading global financial services company with a rich history of...
-
Sanctions Screening Analyst
3 months ago
Manchester, United Kingdom BNY Full timeJob Description Sanctions Screening AnalystAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...
-
Global Head of Compliance Oversight
18 minutes ago
Manchester, United Kingdom BNY Full timeJob DescriptionWe are seeking a highly skilled professional to join our Global Payments - Sanctions Screening Ops/Investigations team as Vice President. This role is based in Manchester, UK, and offers a unique opportunity to make a significant impact in the financial services industry.The successful candidate will be responsible for developing and providing...
-
Sanctions Screening Senior Analyst
6 months ago
Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full timeAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...
