Job Description

:Senior Vice President xe2x80x93 Sanctions Operations Execution LeadAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the centre of the worldxe2x80x99s financial system we touch nearly 20% of the worldxe2x80x99s 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.Wexe2x80x99re seeking a future team member for the role of Senior Vice President AML/Prevention/KYCto join our GLOBAL PAYMENTS xe2x80x93 SANCTIONS SCREENING OPS/INVESTIGATIONS team. This role is located in Chennai/Pune xe2x80x93 HYBRID.In this role, youxe2x80x99ll make an impact in the following ways:

• Enable best in class execution of disposition of potential matches in a timely and accurate manner in accordance with Policies, procedures, and in compliance with laws and regulations
• Deliver results for a global team that prides on owning & managing operational risk - drive pristine controls
• Ensure operational controls are followed through a strong framework xe2x80x93 including training, timely remediation, root cause analysis, corrective and sustainable preventive actions
• Publish periodic KPI, tracking reasons for deviation from agreed levels and proactively working on continuous improvements.
• 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.
• 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 remediation or other operational projects / deliverables with due diligence including technology changes impacting operations
• 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, wexe2x80x99re seeking the following:

• 16+ years of relevant working experience (preferably in related roles) with 8+ years of people management and leadership experience
• 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.
• 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

At BNY, our culture speaks for itself. Herexe2x80x99s a few of our awards:

• Americaxe2x80x99s Most Innovative Companies, Fortune, 2024
• Worldxe2x80x99s Most Admired Companies, Fortune 2024
• Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024

, Disability: IN xe2x80x93 100% score, 2023-2024 * xe2x80x9cMost Just Companiesxe2x80x9d, Just Capital and CNBC, 2024

• Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
• Bloombergxe2x80x99s 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 lifexe2x80x99s 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.

BNY Mellon