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BNY · 2 days ago

Vice President - Transactional Sanctions Screening

Pittsburgh, PA

Full-time

Onsite

Mid, Senior Level

5+ years exp

BNY is a leading global financial services company that influences nearly 20% of the world’s investible assets. They are seeking a Vice President - Transactional Sanctions Screening to lead the Payments Sanctions Review team, ensuring compliance and operational excellence in transactional screening processes.

Financial Services

Responsibilities

Enable best in class execution of disposition of potential matches relating to transactional screening in a timely and accurate manner. Ensure dispositions & investigations are in accordance with policies, procedures, and in compliance with laws and regulations

Lead / build a global team that prides on owning & managing operations - drive pristine controls

Review environment, volume trends and staffing levers to ensure the appropriate capacity is available

Publish periodic KPI, tracking reasons for deviation from agreed levels and proactively working on continuous improvements. Track budgets and expenses to ensure financial discipline

Seek opportunities to improve efficiency, client experience, operational resilience and hence managing compliance risk appropriately. Always working to learn and improve based on thematic trends

Recruit, motivate and develop staff, maximizing their individual contribution, their professional growth and their ability to function effectively as a team. Support team by setting expectations on ownership, accountability and being agile, proactive

Interface with multiple functional areas (Internal Audit/Compliance /Quality Assurance/Engineering), Regional & global stakeholders, external clients to enable collaboration & progress

Own and deliver assigned projects / deliverables with due diligence including technology changes impacting delivery

Assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation, safeguarding its clients and assets, 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

Qualification

Sanctions Operations leadershipTransactional screening alertsProject managementSanctions screening filtersData-led decision makingMulti-taskingEffective communicationProblem solving

Required

Bachelors degree or the equivalent combination of education and experience is required

Knowledge of on disposition transactional screening alerts including investigations

Proven ability to manage impactful projects to improve screening efficacy

Exhibit effective communication with key stakeholders by exercising good judgment. Multi-tasking

Willing to pursue applicable local/regional licenses or certifications as required by the business

Proven ability to build strong business relationships with a proactive approach to problem solving, taking ownership of issues and having the determination to follow through

Analytical ability, data-led decision making skills