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Vice President, Sanctions Compliance & Control
BNY Mellon
BNY Mellon Lake, FL
$126k-182k (estimate)
Full Time | Banking 1 Month Ago
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BNY Mellon is Hiring a Vice President, Sanctions Compliance & Control Near Lake, FL

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 VP – Sanctions Compliance & Controls to join our Global Sanctions Compliance team. This role is located in Pittsburgh, PA; Lake Mary, FL – HYBRID.

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

  • Assist in the development of regulatory and internal audit responses/materials and participate in internal audit and regulatory exams.
  • Manage sanctions global governance forum/committee, prepare and review materials submitted by Lines of Business / Corporate Functions, and perform follow-up with key stakeholders, as required.
  • Work with Financial Crimes Compliance partners and third-party training vendor(s) to develop and review sanctions training materials and provide training to relevant teams.
  • Review self-identified issues, perform check and challenge of reported details and track remediation plans and monitor deadlines with relevant issue owner(s).
  • Update the sanctions risk assessment, sanctions country risk rating methodology and review/finalize the comprehensive qualitative write-up.

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

  • Bachelor’s degree or higher accreditation
  • 5 years of compliance experience, sanctions specific experience is preferred but not required. 
  • Working knowledge and experience dealing with and managing regulatory exams and internal audits.
  • 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 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.

Job Summary

JOB TYPE

Full Time

INDUSTRY

Banking

SALARY

$126k-182k (estimate)

POST DATE

05/26/2024

EXPIRATION DATE

07/20/2024

WEBSITE

bnymellon.com

HEADQUARTERS

DALLAS, TX

SIZE

15,000 - 50,000

FOUNDED

1784

REVENUE

$10B - $50B

INDUSTRY

Banking

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