Role: Sanctions Screening & List Management Analyst
Client: Investment Bank
Duration: 6-month contract
Location: New York, NY - Hybrid 4 days onsite
Start: ASAP
Key Responsibilities:
• Proactively represent US Sanctions Compliance in all initiatives to implement or upgrade sanctions screening software (Fircosoft Continuity)
• Liaise with Group Compliance and Technology teams in Paris on sanctions screening issues, including list management, rules, tuning and optimizations and good guys(exceptions)
• Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning, analytics and data governance
• Execution of enhancements of processes and procedures with a commitment to consistency and successful implementation within the set targets and deadlines
• Identify potential screening gaps and develop implementation plans to address them.
• Develop and prepare key metrics for daily and monthly oversight and reporting to senior management.
• Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations.
• Recommend opportunities for tuning the sanctions screening lists with rules and good guys and develop structure for ongoing reviews of interdiction lists.
ProfileRequired Qualifications:
• Bachelor’s Degree
• Prior Sanctions Compliance experience, including Supporting Fircosoft screening application, List Management, and development of tuning/optimization rules.
• Prior experience within Project Management and system development and implementation
• OFAC Sanctions screening, List management and tuning technology project management
Preferred Qualifications:
• Ability to work closely with technology teams, explaining regulatory needs to system developers and technicians.
• Ability to work collaboratively within a complex organization, across multiple cultures, geographies, and disciplines.
• Ability to balance multiple, changing priorities in a dynamic and fast-moving working environment. Language
Skills Required
- Bachelor's degree
- Prior sanctions compliance experience
- Experience supporting the Fircosoft screening application
- Experience with sanctions list management and tuning or optimization rules
- Prior project management experience
- Experience with system development and implementation
- OFAC sanctions screening, list management, and technology project management experience
- Ability to work closely with technology teams and explain regulatory requirements to developers and technicians
- Ability to collaborate across cultures, geographies, disciplines, and complex organizational structures
- Ability to manage multiple changing priorities in a dynamic environment
What We Do
SoHo Dragon is a full-service Software Application Development company that focuses on portals, document management, collaboration, business intelligence, CRM tools, cloud technology, and data. Much of the work done for our clients are based in the Microsoft Application stack of business tools. In addition to providing our clients with project-based services, SoHo Dragon Solutions also provides staff augmentation and direct placement services.
