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Director, Sanctions Operations Head

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Director, Director, Sanctions Operations Head

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.

We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We’re seeking a future team member for the role of Director, Director, Sanctions Operations Head to join the the Sanctions Operations team team. This role is located in Lake Mary, FL or Pittsburgh, PA - Hybrid.

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

Enable best in class execution of disposition of potential matches in a timely and accurate manner. Ensure Screening of payments/ all types of SWIFT messages / static data 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

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

Bachelors degree or the equivalent combination of education and experience is required.
10-15 years of total work experience preferred with 3-5 years management experience preferred.
Experience in trading, brokerage, fraud or law or preferred.
Applicable local/regional licenses or certifications as required by the business.
15+ years of relevant working experience (preferably in related roles) with people management and leadership experience preferred
Subject Matter Expertise in Sanctions Screening domain and associated regulations
Proven ability to manage impactful projects to improve sanctions screening.
Understanding of sanctions screening filters, lists and rules would be an added advantage
Exhibit effective communication with key stakeholders by exercising good judgment. Multi-tasking.
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

At BNY, our culture speaks for itself. Here’s a few of our awards:

America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
Best Places to Work for Disability Inclusion , Disability: IN – 100% score, 2023-2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023

Our Benefits and Rewards:

BNY 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, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

Average salary estimate

$150000 / YEARLY (est.)

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$120000K

$180000K

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What You Should Know About Director, Sanctions Operations Head, BNY

At BNY, we are on the lookout for a talented Director, Sanctions Operations Head to join our dynamic Sanctions Operations team in Lake Mary, FL. This is not just any role; you will be at the forefront of making a real impact in the world of financial services. With a proud history of managing nearly 20% of the world’s investible assets, BNY offers an exhilarating environment where your skills and insights can thrive. In this leadership position, you will ensure that potential matches are managed efficiently while adhering to policies, regulations, and laws. You will have the chance to build and lead a global team committed to excellence and operational success while maintaining pristine controls and compliance. Your analytical skills will shine as you track key performance indicators (KPIs) and collaborate with various internal and external stakeholders, ensuring the smooth execution of our operations. The ideal candidate will bring a mix of management experience, expertise in sanctions screening, and a passion for continuous improvement. You will not just oversee operations; you will motivate and develop your team, setting the stage for their success as well as your own. We are proud of our inclusive culture, our awards, and the many opportunities we provide for our employees to grow and make a difference. Join us at BNY and help make money work for the world, as we navigate the challenges ahead together. It’s all about #LifeAtBNY, and we can’t wait for you to bring your unique perspective to our family.

Frequently Asked Questions (FAQs) for Director, Sanctions Operations Head Role at BNY

What are the responsibilities of the Director, Sanctions Operations Head at BNY?

The Director, Sanctions Operations Head at BNY is responsible for ensuring timely execution of potential matches in accordance with laws and regulations. This includes leading a global team, overseeing performance metrics, managing compliance risks, and driving continuous improvement initiatives.