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Company

Original Job Post

BNY Mellon · 3 days ago

Senior Vice President, Sanctions Compliance & Controls

New York, NY

Full-time

Onsite

Executive

$100K/yr - $196K/yr

7+ years exp

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Asset ManagementBanking

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Responsibilities

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 ensure these lists are applied consistent with the Firm’s policy and meet regulatory screening requirements.

Validate data lineage testing of sanctions screening systems with up/downstream applications consistent with NYDFS 504 requirements.

Develop a centralized framework for sanctions screening of prohibited securities data and advise on data quality issues.

Qualification

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Sanctions ComplianceSanctions Screening TechnologyList ManagementLexis Nexis BridgerFircosoft Screening SystemsAnalyticalVerbal CommunicationWritten Communication

Required

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

Benefits

Flexible global resources and tools

Health programs

Paid leaves including volunteer time

Company-sponsored benefit programs

Company

BNY Mellon

Glassdoor

3.6

BNY Mellon delivers informed investment management and investment services in 35 countries and serves clients around the world.

Founded in 1784

New York, New York, USA

10,001+ employees

http://www.bnymellon.com

H1B Sponsorship

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2020 (191)