Interim Screening Lead
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Location
London, England
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Sector:
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Job type:
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Salary:
£450 - £550 per day
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Contact:
Sam Solt
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Contact email:
sam.solt@1st-executive.com
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Salary high:
550
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Salary low:
450
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Job ref:
SS - 11461_1526642405
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Published:
almost 6 years ago
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Duration:
6 Months
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Expiry date:
2018-06-17
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Startdate:
ASAP
1st Executive have been retained to manage the recruitment for an interim Screening Lead for a FTSE 100 client to lead the design and build of a comprehensive global screening service and processes.
This role will require strong technical knowledge, attention to detail and analytical skills. In addition, you will be a good communicator with softer people skills and the ability to lead a small team.
Responsibilities:
Service Design
- Assist in the development of processes for the globalised comprehensive screening service
- Work with the business to identify sanctions risks and ensure the appropriate controls and procedures are created and implemented
- Assist in the development of guidelines and processes for the interactions and management of SAP GTS and the screening hit resolution
- Assist with the current BAU sanctions screening requests
- Draft appropriate training material and knowledge documents
Cleanse Delivery
- Investigate alerts from the implementation of automated master data screening through GTS
- Regular reporting of accurate metrics for the status of the resolution
Area of Specialisation
- Working knowledge of sanctions and denied party screening
- Experience working with SAP GTS or any other sanctions screening tool
- Experience developing processes and procedures
- Experience working with projects or in a change environment