Manager, Transaction Screening Data and Model Analytics and Reporting

Overview

Requisition ID:

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Global Sanctions & Screening team is a risk management function responsible for the governance of sanctions screening solutions globally, enterprise wide. The team leads and oversees Global Sanctions transaction screening solutions management functions, ensuring tuning methodology, rules governance framework, and screening standards are developed, managed, executed, and maintained in compliance with governing regulations, internal bank-wide policies and procedures.

Responsibilities

• Create and/or maintain framework documents, including tuning methodology, rules governance framework, screening standards, and other documentation involving sanctions screening systems and processes.

• Design and develop analytical solutions/tools using SQL, Python, VBA, and PowerBI to meet business req...