Emea Sanctions Controls Lead
5 days ago
**EMEA Sanctions Controls Lead**
**_Bring your ideas. Make history. _**
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what **#LifeAtBNYMellon **is all about.
We’re seeking a future team member for the role of **EMEA Sanctions Controls Lead **to join our Enterprise Sanctions Control Assurance team. This role is located in **Manchester
- Hybrid Work Model **.
In this role, you’ll make an impact in the following ways:
- Partner with Operations, Legal, Product and Compliance team to ensure the implementation of Sanctions controls in the firm are compliant with all relevant Sanctions regulations and policies
- Responsible for establishing and maintaining internal strategies, processes and procedures related to monitoring of sanctions regulatory requirements.
- Interface with vendors to assess their technology and to guide their product roadmap in support of BNYM goals.
- Manage and provide communication to regulatory agencies and internal audit.
- Providing written and verbal issue management communications with Senior Management, Lines of Business and Compliance.
- Appropriately assess risk when business decisions are made to ensure compliance with applicable policies and regulations are adhered to.
- Oversight of the development and ongoing execution of the firms Enterprise-Wide Sanctions Target Operating Model
To be successful in this role, we’re seeking the following:
- Bachelor's degree or equivalent combination of education and work experience required; advanced degree preferred
- Sufficient years work experience in Controls, Risk, Compliance
- Sanctions experience necessary
At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:
- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Best Places to Work for Disability Inclusion, Disability: IN - 100% score
- 100 Best Workplaces for Innovators, Fast Company
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- CDP’s Climate Change ‘A List’
Our Benefits:
BNY Mellon 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 that can support you and your family through moments that matter.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
**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.
-
Sanctions Screening Operations Lead
3 weeks ago
Manchester, United Kingdom BNY Mellon Full timeOverviewJob SummaryThis role involves leading the development and provision of 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.Main ResponsibilitiesDevelop and provide...
-
Advisory Lead, Sanctions
7 months ago
Manchester, United Kingdom NatWest Digital X Full time1st Line Controls, Control, Oversight & Assurance Advisory Lead, Sanctions - Manchester, United Kingdom- Permanent- Full Time#R-00233809 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...
-
Sanctions Training and Controls Manager
2 weeks ago
Manchester, United Kingdom BNY Full timeAbout the Role: We are seeking an experienced professional to join our team as a Vice President, Sanctions Screening Operations. In this role, you will be responsible for leading the development and delivery of training programs to enhance sanctions screening capabilities.With a focus on reducing operational risk, you will work closely with cross-functional...
-
Sanctions Screening Operations Lead
32 minutes ago
Manchester, United Kingdom BNY Mellon Full timeAbout the RoleThe Vice President, Sanctions Screening Operations – Training will be responsible for developing and providing training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions matters. This role requires a deep understanding of Sanctions Screening processes and adherence to Compliance and regulatory...
-
Sanctions Compliance Leader
3 weeks 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, Sanctions Screening Operations
3 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.
-
Global Sanctions Expert
11 minutes ago
Manchester, United Kingdom Gated Talent Full timeAbout the Role:BNY, a leading global financial services company at the center of the world's financial system, seeks an experienced professional for a challenging role in sanctions screening operations.Job Summary: As a Vice President, Sanctions Screening Operations – Training, you will be responsible for developing and providing training to teams involved...
-
Compliance Officer
3 weeks ago
Manchester, United Kingdom BNY Mellon Full timeJoin Our TeamWe are seeking a dedicated professional to join our team as Vice President, Sanctions Screening Operations – Training. This role offers a unique opportunity to drive change and make a meaningful impact in the field of sanctions screening.The ideal candidate will have 8+ years of relevant experience, preferably in related roles, with...
-
Vice President, Sanctions Screening Operations
4 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 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...
-
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 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 20%...
-
Sanctions Screening Operations Leader
3 weeks 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...
-
Sanctions Screening Operations Lead
3 weeks 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...
-
Vice President of Sanctions and Controls
3 weeks 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...
-
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...
-
Vice President, Sanctions Screening Operations
4 weeks ago
Manchester, United Kingdom BNY Full timeJob Description 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...
-
Vice President, Sanctions Screening Operations
4 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...
