Associate, OPS Business Technology Liaison II

Associate, OPS Business Technology Liaison II

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 tocreate 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 ofAssociate, OPS Business Technology Liaison IIto join our Global Sanctions Operations team. This role is located in Pune or Chennai, India - Hybrid.

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

• Partner with Senior Management and Global Sanctions Compliance team to ensure proper governance and oversight is performed on the Sanctions filter, alert monitoring system, utility components and fine tune systems and controls as required per policy
• 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
• Maintain responsibility for designing, testing, and validating suppression logic used for sanctions screening filters
• Manage the creation and execution of test cases for filter logic changes
• 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
  

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

• Bachelor's degree or equivalent combination of education and work experience preferred.
• 3-6 years in experience in back-office operations of a reputed foreign bank or it's payments processing arm/private or public sector bank
• 1 or more years of Sanctions experience preferred
• Experience working with Excel preferred
• Knowledge of LexisNexis Bridger and Fircosoft systems are a plus.

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
• , 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.