About the position
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 238 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 Global Head of Sanctions Program Management and Oversight to join our Risk & Compliance team. This role is located in New York, New York - HYBRID.
Responsibilities
- Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations
- Identify, document, and escalate sanctions regulatory and/or internal control-related risk to internal governance committees
- Develop and maintain Policies and Procedures
- Conduct Training
- Prepare Metrics and other governance reporting
- Administer ESOS, SLMF and other Sanctions governance forums
- Manage Issue Management
- Oversee Regulatory exam and Audit management
- Handle Regulatory remediations/ Uplifts
- Conduct Risk Assessment
- Provide other strategy or program oversight as needed by Global Head/FCC head
Requirements
- Bachelor's degree or higher accreditation
- Strong knowledge of banking products/services and transactions, including SWIFT, payments, securities, trade finance
- Strong analytical, critical thinking, verbal, and written communication skills
- At least 10 years sanctions experience, particularly in OFAC, OFSI and EU economic sanctions laws and regulations
Benefits
- Highly competitive compensation
- 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
- Generous paid leaves that can support you and your family through moments that matter
