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Senior Vice President, Sanctions Compliance & Controls (Screening Systems & Data
BNY Mellon
BNY Mellon New York, NY
$94k-116k (estimate)
Full Time | Banking 4 Weeks Ago
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BNY Mellon is Hiring a Senior Vice President, Sanctions Compliance & Controls (Screening Systems & Data Near New York, NY

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 240 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 SVP - Sanctions Compliance & Controls to join our Global Sanctions Compliance team. This role is located in New York, NY - HYBRID.

In this role, you'll make an impact in the following ways:

  • Lead in the development of a list governance framework and provide oversight of First Line of Defense list maintenance controls.
  • Review and validate test plans and false positive mitigation rules and suppression logic developed by Sanctions Operations and Engineering to ensure rules are designed effectively.
  • Maintain an inventory of global, local and internal sanctions screening lists and these lists are applied consistent with the Firm's policy and meets regulatory screening requirements.
  • Validate data lineage testing of sanctions screening systems with up/down stream applications consistent with NYDFS 504 requirements.
  • Develop centralized framework for sanctions screening of prohibited securities data and advise on data quality issues.

To be successful in this role, we're seeking the following:

  • Bachelor's degree or higher accreditation
  • 7-10 years of sanctions compliance experience with an emphasis on sanctions screening technology and list management.
  • Knowledge of Lexis Nexis Bridger and Fircosoft screening systems are a plus.
  • Strong analytical, verbal, and written communication skills.

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)
  • Human Rights Campaign Foundation, 100% score Corporate Equality Index
  • Best Places to Work for Disability Inclusion, Disability: IN - 100% score
  • 100 Best Workplaces for Innovators, Fast Company
  • 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 assesses market data to ensure a competitive compensation package for our employees. The base salary for this position is expected to be between $98,000 and $166,000 per year at the commencement of employment. However, base salary if hired will be determined on an individualized basis, including as to experience and market location, and is only part of the BNYM total compensation package, which, depending on the position, may also include commission earnings, discretionary bonuses, short and long-term incentive packages, and Company-sponsored benefit programs.This position is at-will and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation) at any time, including for reasons related to individual performance, change in geographic location, Company or individual department/team performance, and market factors.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.
Minorities/Females/Individuals With Disabilities/Protected Veterans.

Job Summary

JOB TYPE

Full Time

INDUSTRY

Banking

SALARY

$94k-116k (estimate)

POST DATE

05/27/2024

EXPIRATION DATE

07/26/2024

WEBSITE

bnymellon.com

HEADQUARTERS

DALLAS, TX

SIZE

15,000 - 50,000

FOUNDED

1784

REVENUE

$10B - $50B

INDUSTRY

Banking

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