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Interim Screening Lead

Interim Screening Lead

  • Location

    London, England

  • Sector:

    Procurement, Supply Chain

  • Job type:

    Contract

  • Salary:

    £450 - £550 per day

  • Contact:

    Sam Solt

  • Contact email:

    sam.solt@1st-executive.com

  • Salary high:

    550

  • Salary low:

    450

  • Job ref:

    SS - 11461_1526642405

  • Published:

    4 months ago

  • Duration:

    6 Months

  • Expiry date:

    2018-06-17

  • 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