Vice President, Sanctions Screening Operations – Training
21 hours 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.
To be successful in this role, we’re seeking the following:
- 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.
At BNY, our culture speaks for itself. Here’s a few of our awards:
- 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.
-
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 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
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, 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...
-
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 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...
-
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...
-
Vice President of Sales
3 months ago
Manchester, United Kingdom First Achieve Full timeVice President of Sales, Hybrid, Manchester, Up to £130k + Double OTEUltimately, you are in sales to earn money.This company has had a very successful year in what can be described as a difficult market.This means, you will be joining a team that is succeeding and breaking into new territories.With a foundation already set, they want to expand their team...
-
Vice President of Sales
3 months ago
Manchester,, Greater Manchester, United Kingdom First Achieve Full timeVice President of Sales, Hybrid, Manchester, Up to £130k + Double OTEUltimately, you are in sales to earn money.This company has had a very successful year in what can be described as a difficult market.This means, you will be joining a team that is succeeding and breaking into new territories.With a foundation already set, they want to expand their team...
-
Vice President of Sales
3 months ago
Manchester, United Kingdom First Achieve Full timeVice President of Sales, Hybrid, Manchester, Up to £130k + Double OTEUltimately, you are in sales to earn money.This company has had a very successful year in what can be described as a difficult market.This means, you will be joining a team that is succeeding and breaking into new territories.With a foundation already set, they want to expand their team...
-
Vice President of Sales
1 month ago
Manchester, United Kingdom First Achieve Full timeJob Description Vice President of Sales, Hybrid, Manchester, Up to £130k + Double OTE Ultimately, you are in sales to earn money. This company has had a very successful year in what can be described as a difficult market. This means, you will be joining a team that is succeeding and breaking into new territories. With a foundation already set, they want...
-
Senior Representative
6 months ago
Manchester, United Kingdom BNY Mellon Full time**_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...
-
Senior Vice President, Business Analysis
1 week ago
Manchester, United Kingdom Bny Full timeSenior Vice President, Business Analysis, Enterprise Change Hub At BNY, our culture empowers you to grow and succeed.
-
Vice President, Release Train Engineer
1 week ago
Manchester, United Kingdom BNY Full timeJob Description Vice President, Release Train Engineer 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...
-
Vice President, Release Train Engineer
1 month ago
Manchester, United Kingdom BNY Full timeVice President, Release Train Engineer 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...
-
Vice President Of Sales
6 days ago
Manchester, United Kingdom First Achieve Full timeJob Description Vice President of Sales, Hybrid, Manchester, Up to £130k + Double OTE Ultimately, you are in sales to earn money.This company has had a very successful year in what can be described as a difficult market.This means, you will be joining a team that is succeeding and breaking into new territories.With a foundation already set, they want to...
-
Vice President, Data Governance Ii
3 weeks ago
Manchester, United Kingdom Bny Full timeVice President, Data Governance IIAt 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.
