Requisition ID: 235926
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally, enterprise wide. The team leads and oversees the Global Sanctions Program’s screening management functions, ensuring coverage assessments, tuning methodology, rules governance framework, and screening standards are developed, executed, and maintained in compliance with governing regulations, internal bank-wide policies, and procedures. The Business Solutions Expert provides subject matter expertise in securities screening and leads enterprise-wide coverage assessments across multiple screening pillars, including payments, trade finance, and securities.

DO YOU HAVE THE SKILLS THAT WILL ENABLE YOU TO SUCCEED? WE’D LOVE TO WORK WITH YOU IF YOU HAVE EXPERIENCE WITH:

• Minimum bachelor’s degree in business, finance, engineering, or related field.
• Minimum 5 years of experience in compliance, governance, or business solutions roles within the financial services industry.
• Deep knowledge of sanctions regulatory requirements across multiple asset classes, with specific expertise in securities markets.
• Strong experience with Bloomberg securities data, reference data files, and data extract governance.
• Demonstrated expertise in leading coverage assessments, system integration, and stakeholder engagement.
• Strong analytical, communication, and project management skills.
• Knowledge of financial markets, products, operations, and screening systems.

Support the sanctions screening solutions management function globally, enterprise-wide: