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25 BNY Vice President Jobs
Vice President, Anti Money Laundering
6-11 years
Pune, Chennai
1 vacancy
Vice President, Anti Money Laundering
BNY
posted 2mon ago
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Flexible timing
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Job Description
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II
We re seeking a future team member for the role of Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II to join our Global Sanctions Operations team. This role is located in Chennai, TN- Hybrid
In this role, you ll make an impact in the following ways:
- Play a critical role in analyzing data related to sanctions compliance, identifying trends, and providing actionable insights to ensure adherence to global sanctions regulations.
- Analyze large datasets to identify patterns, trends, and anomalies related to sanctions compliance.
- Use statistical methods and data visualization tools to present findings to stakeholders.
- Identify opportunities for process improvements and work with the team to implement changes that enhance efficiency and compliance.
- Develop and maintain standard operating procedures for data analysis and reporting
- Provide business support for the reduction of filter false positive alerts by identifying rules and exception processing opportunities ensuring the required testing is performed and documented per enterprise policies to control risk and provide optimum operational performance
- Identify and mitigate Sanctions risk through periodic risk assessments of filter rules and logic
- Participate in ad-hoc remediation or business specific projects which may include examinations and/or internal and external audits Participate or lead other sanctions Screening or Line of business aligned initiatives as necessary
- Manage and execute complex projects and ensure that project deliverables are met with the appropriate due diligence and system integration.
- Responsible for the overall Performance Management and Talent Review process.
- Exhibit effective communication with key stakeholders by exercising good judgment with a degree of confidentiality.
To be successful in this role, we re seeking the following:
- Prior experience and working knowledge of compliance /sanctions screening is mandatory (Working/Expert Knowledge of SWIFTS & international payment conventions & practices is an advantage).
- Data Analysis and Visualization skills will be required
- Strong understanding of global sanctions regulations, excellent analytical and problem-solving skills, proficiency in data analysis tools (e.g., SQL, Python, R), and experience with data visualization tools (e.g., Tableau, Power BI).
- Technical Proficiency: Proficiency in using compliance and sanctions screening tools, as well as Microsoft Office Suite.
- Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one time.
- Excellent interpersonal skills necessary to work effectively with colleagues and senior management.
- Experience of working / partnering with Risk, Audit and Compliance to ensure that the overall organizational objectives are met.
- Excellent written & oral communication skills with strong analytical skills
- Sound understanding of risk management, audit methodologies & Fund Transfer Guidelines. the site and across the business
- Proven ability to build strong business relationships within A proactive approach to problem solving, taking ownership of issues and having the determination to follow through. Escalate issues as appropriate
- Knowledge of MS Access, Excel, PowerPoint, and Word
Employment Type: Full Time, Permanent
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What Vice President at BNY are saying
Rating based on 76 Vice President
reviews
Anonymous · Data Science & Analytics
in Pune
Likes
Good pay package and appraisal.
- Salary - Excellent
+6 more
Dislikes
Timing is bit of issue as one need to stretch till late IST hours. But it’s very obvious if you work for US company then there should be atleast 4-5 hrs of overlap.
Vice President salary at BNY
reported by
1.1k
employees
with 7-20
years exp.
₹14.5
L/yr - ₹52
L/yr
33%
less
than the average Vice President Salary in India
View more details
What BNY employees are saying about work life
based on 4.1k employees
Flexible timing
Monday to Friday
No travel
Day Shift
BNY Benefits
View more benefits
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