Analyst

at  b2bnetwork

DETAILED DESCRIPTION OF WORK TASK TO BE CARRIED OUT

• Support analysis of sanctions screening matches generated against transactions & relationship records to identify patterns pertaining to false positives
• Analysing opportunities to reduce false positive matches through risk-based whitelisting
• Create risk-based rules within the screening system which relate identified false positive patterns, supported by documentation explaining the basis & the risk based approach
• Conduct testing to ensure developed rules are functioning as desired, stopping the target false positive population from generating matches for investigation & not having undesirable outcomes in screening (e.g. creating undue risk)
• Conduct four eyes review of rules created by others & submit rules for four eyes review
• Seek approval of rules ahead of implementation & present into forums as required
• Validate the efficacy of implemented rules with information from real life screening, reacting if necessary to make changes to rule logic, documentation & approvals
• Conduct trigger based (e.g. changes to list entry) or cyclical (e.g. annual) reviews of rules in production to ensure they are still value add (e.g. removing false positives) & risk based (not creating undue risk)
• Follow processes, alongside helping to conduct updates & changes to keep documented process governance up to date, relevant & compliant

DESCRIPTION OF KNOWLEDGE AND EXPERIENCE

Your background will include:

• Experience working directly with configuring Sanctions Screening
• Strong analytical skills & structured problem solving
• Experience planning & executing complex tasks independently & as part of a team
• Experience with data base extraction & data manipulation (SQL/ R or VBA)
• Working in a complex & international environment & presenting to senior stakeholders
• Strong English language communication skills (oral & written)
• Developing your own capability
• A Bachelor’s Degree or significant equivalent experience
• Experience working with logical statements (design, build & test)
• Experience in forming processes with complex hand offs, analyzing risks & control points
• Your background including the following would be advantageous:
• International Compliance Association (ICA) Certification (sanctions focused) or Association of Certified Sanctions Specialists (ACSS) Certification or a relevant Master’s Degree

Req. number 3605

Please refer the Job description for details