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Sanctions Screening Program Enhancement Lead Responsibilities

• Apply sanctions regulatory and screening program knowledge to the execution of strategic projects that enhances screening program controls.


• Support strategic projects for the Sanctions Program tower end-to-end and ensure timely and quality delivery of control enhancements.


• Collaborate with product teams in understanding and evaluating a product's sanctions risk profile and design corresponding controls.


• Provide updates to stakeholders about strategy, adjustments, and progress.


• Work with cross-functional partners to resolve issues in the screening program.


• Utilize market practice and standards in executing projects and apply "big picture" strategic thinking and regulatory knowledge to screening control evaluation and scoping out enhancements.


• Understand a wide spectrum of financial and non-financial products and platforms to make logical and risk-based recommendations for screening control enhancements, and proactively identify areas for improvement.


• Monitor trends and patterns across product, regulatory environment, and screening landscape to identify potential risk and take appropriate action to mitigate such risks.


• Help managing ad hoc initiatives for the Sanctions Program tower.


• Create project plans and implement the controls through working with cross-functional teams including but not limited to Product, Engineering, Privacy, Integrity, and Legal.


• Properly document all artifacts for audit trail.


• Follow and implement regulatory affairs policies and procedures to ensure that regulatory compliance is maintained or enhanced.


• Maintain current knowledge of relevant regulations.


• Support regulatory strategies and implementation plans for the preparation and submission of new products.


• Communicate regulatory information to multiple departments and ensure that information is interpreted correctly.

Minimum Qualifications

• Master's degree in Business, Business Administration, Business Analytics, or a related field and 12 months of experience in the job offered or in a related occupation. Foreign equivalent accepted. Requires 12 months of experience in the following:


• Business analytics and visualization


• AML/Sanctions compliance function including sanctions-focused


• Sanctions regulation


• Fuzzy logic screening technologies


• Communicating with engineering teams from a technical perspective


• Compliance function overall or other internal control functions


• Tableau


• ASANA


• Sanction list screening and geoblocking


• Data analysis and visualization for generating reporting dashboard


• Data quality framework with automation test capabilities and defined test strategy.