Sanctions Screening Operations Expert

The estimated salary for this role is $120,000 - $180,000 per year.

Becoming a Senior Vice President in the Sanctions Compliance department at BNY means you will be responsible for providing expert training to teams involved in reviewing and decisioning sanctions alerts. You will develop and implement training programs to ensure compliance with regulatory expectations and industry best practices.

You will also review operations performance on an ongoing basis through metrics, KPIs, and KRIs, and adjust training accordingly to continuously improve. Additionally, you will provide expertise in the area of Sanctions Screening and adhere to Compliance and regulatory guidelines.

In this role, you will identify and resolve high-impact issues by applying your subject matter expertise and evaluating complex business processes, systems, and industry standards.

You will work closely with various stakeholders, including Sanctions Compliance, Operations, Technology, Product, Risk & Control, to improve the experience for all stakeholders and clients.

As a Senior Vice President, you will also be responsible for recruiting, directing, motivating, and developing staff, maximizing their contribution, professional growth, and ability to function effectively as a team.

You will ensure that the team is equipped to operate and attain team goals, while appropriately assessing risk when business decisions are made.

This role requires 8+ years of relevant working experience, preferably in related roles. You must have subject matter expertise in the Sanctions screening domain, demonstrable knowledge of key global Sanctions regulations, and broad understanding of sanctions designations and investigations.

The ideal candidate will be highly self-motivated, a high performer, and able to handle all levels of complexity in their domain, multi-task with relative ease, and consistently demonstrate clear and concise written and verbal communication with stakeholders.