Senior Associate, OPS Business Technology Liaison

BNY Mellon; Manchester; Hybrid; GBP 45,000 - 65,000; Full time

Job summary

A leading global financial services company is seeking a Senior Associate for their OPS Business Technology Liaison team in Manchester. This role focuses on compliance with regulatory requirements related to OFAC, managing embargo accounts, and delivering process improvements. The ideal candidate will have 4-7 years of finance experience and strong analytical skills, working in a hybrid environment.

Benefits

Competitive compensation

Benefits and wellbeing programs

Qualifications

• 4-7 years of experience in the finance industry.
• Preferred experience with SWIFT messages, IMMS, and GSP systems.
• Strong self-management skills in a fast-paced environment.

Responsibilities

• Supporting compliance with regulatory requirements related to OFAC.
• Reviewing and documenting transactions for OFAC reporting.
• Identifying and delivering process improvements.

Skills

Self-management

Attention to detail

Analytical skills

Tools

SWIFT messages

IMMS

GSP systems

Job description

Senior Associate, OPS Business Technology Liaison

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company, we touch nearly 20% of the world’s investible assets. Our 50,000+ employees worldwide bring diverse perspectives to create solutions that benefit businesses, communities, and individuals.

We are recognized as an industry leader, awarded for innovation and workplace inclusion. Our mission is to make money work for the world, exemplified by #LifeAtBNY.

We are seeking a Senior Associate, OPS Business Technology Liaison to join our Sanction team in Manchester, with a hybrid work arrangement. The role involves:

1. Supporting compliance with regulatory requirements related to OFAC, including blocking, reporting, and account management.
2. Reviewing and documenting transactions for OFAC reporting and account sanctions.
3. Managing OFAC embargo accounts and preparing legal documentation for blocked assets.
4. Monitoring sanctions-related assets and reconciling accounts using mainframe applications.
5. Identifying and delivering process improvements, with transparent reporting to leadership.

Qualifications include:

• 4-7 years of experience in the finance industry.
• Preferred experience with SWIFT messages, IMMS, and GSP systems.
• Strong self-management skills in a fast-paced environment.
• Attention to detail and analytical skills.

Our awards include:

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

BNY offers competitive compensation, benefits, and wellbeing programs, supporting your health, resilience, and financial goals. We are an Equal Employment Opportunity/Affirmative Action Employer, committed to diversity and inclusion.