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Sanctions Systems Configuration Lead
Ref No.: 17-01164
Category: IT jobs
Location: Santa Clara, California
Start Date / End Date: 10/02/2017 to 04/01/2018
 
This position will be responsible for managing all aspects of sanctions system configuration and performance to help ensure that the Financial Group remains in compliance with all global sanctions requirements to which it is subject.

Responsibilities include:
•Monitoring completeness of data feeds into screening systems
•Periodic testing of screening system configuration
•Ongoing tuning of screening systems to maintain appropriate efficiency and effectiveness, including rule writing and white list additions
•List management of vendor-provided and internal propriety lists used for sanctions screening
•Assistance for overseas branches and subsidiaries with configuration and performance of screening systems to adequately address sanctions risk faced by different legal vehicles in non-U.S. jurisdictions
•Partnering with IT on system selections, major system upgrades, new system implementation, and any initiatives impacting sanctions compliance