Senior Associate, OPS Business Technology Liaison
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the centre 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 Senior Associate, OPS Business Technology Liaison to join our Sanction team. This role is located in Manchester, hybrid working.
In this role, you’ll make an impact in the following ways:
Support the compliance and regulatory requirements of BNY by performing critical functions related to OFAC blocking and reporting, managing OFAC blocked embargo accounts, and daily reconciliations of Asset Servicing OFAC blocked cash & security accounts.
OFAC Blocking and Reporting: Review and accurately document blocked and rejected transactions to prepare and submit reporting to OFAC
Review and confirm Line of Business reports of Sanction blocked accounts and submit to OFAC
Prepare and submit reports through internal BNY systems and OFAC Reporting System for blocked, unblocked, transferred, and rejected sanctioned assets
Account Management: Manage OFAC blocked embargo accounts, and ensure compliance with regulatory requirements; Prepare documentation for legal subpoenas on blocked assets and transactions
Reconciliation and Compliance: Daily monitoring of Sanctions blocked assets
Reconciliation of accounts within mainframe applications
Process Improvement: Identification, initiation and delivery of process improvement opportunities incl. timely & transparent status reporting to leadership
To be successful in this role, we’re seeking the following:
4-7 years of prior work experience in the finance industry
Experience reading SWIFT messages is preferred
Experience in International Money Management System (IMMS) and Global Securities Process (GSP) is preferred
Ability to self-manage workload and goals independently in a fast-paced and deadline-driven organization
Strong attention to detail, analytical skills, and ability to work in a fast-paced environment
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, (Apply online only)
Best Places to Work for Disability Inclusion, Disability: IN – 100% score, (Apply online only)
“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