Vice President, Fraud Detection/Surveillance Manager
8 hours ago
Job Description
BNY Global Job Posting Template
Updated: September 2025
Vice President, Fraud Detection/Surveillance Manager
At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what is all about. Join us and be part of something extraordinary.
We're seeking a future team member for the role of Vice President, Fraud Detection/Surveillance Manager to join our Mandate Monitoring/Portfolio Surveillance team. This role is located in London, UK.
In this role, you'll make an impact in the following ways:
- Semi-technical development, testing, documentation and promotion of investment guidelines within Aladdin
- Monitor daily pre- and post-trade compliance alerts, investigate potential breaches and escalate issues in a timely manner
- Assist in fulfillment of internal and external audit requests
- Help drive continuous improvements through evaluation of team workflows to identify potential process improvements
- Participate and contribute to longer term group project and initiatives
- Mentor, train and coach junior compliance staff to help build bench strength and foster a culture of learning and accountability
To be successful in this role, we're seeking the following:
- 4-7 years of institutional portfolio compliance or related experience at a large-scale financial institution
- Familiarity with portfolio management systems and compliance workflows
- Demonstrated knowledge of a broad range of security types and trading conventions
- Ability to effectively facilitate timely communications with investment personnel and senior leaders
- Exceptional attention to detail and analytic skills
At BNY, our culture speaks for itself, check out the latest BNY news at:
BNY Newsroom
BNY LinkedIn
Here's a Few Of Our Recent Awards
- America's Most Innovative Companies, Fortune, 2025
- World's Most Admired Companies, Fortune 2025
- "Most Just Companies", Just Capital and CNBC, 2025
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.
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