Reference Data Sanctions Screening Professional
Core
Lead and enhance the Firm's reference data sanctions screening program through control oversight, cross-functional delivery, and data-driven optimization.
Role type
Director-level compliance program lead (sanctions screening)
Builds
Reference data sanctions screening control framework
Domain
Financial services / Regulatory compliance
Required skills
Business analysis, Project management, Stakeholder coordination, Data analysis, Advanced Excel, SQL, Python, Sanctions regulations knowledge, Screening platform configuration
Preferred skills
Fuzzy logic calibration, Suppression rule development, Automation expansion, Regulatory examination support
Responsibilities
Manage reference data screening projects from requirements through implementation, Oversee maintenance activities for the screening platform including list updates and configuration changes, Monitor screening platform performance and data quality indicators, Support optimization initiatives including fuzzy logic calibration and automation expansion, Perform data analysis to support new product offerings and governance approval, Support regulatory examinations and internal audit engagements
Seniority
Director, strategic oversight & cross-functional delivery
