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Sanctions Screening and Fircosoft

MDMS Recruiting

Hybrid in New York, New York • Today

Easy Apply

Contract

$60 - $65

Job Details

Skills

Fircosoft
Sanctions Screening

Summary

Sanctions Screening & Fircosoft

Location: New York, NY (4 days onsite), local candidates only

Duration: 6 Months +

Position Summary: Your role is responsible for supervising sanction list management matters.

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.

Required 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
The focus on sanctions and compliance. Need to have experience with the Fircosoft tool. Not looking for a user, need to know how the tools work and be able to configure the tool for optimization.
Must have some PM skills.

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.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10501841
Position Id: MS-26-00155
Posted 4 days ago

Fitment

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Marisol Santana

MDMS Recruiting Recruiter @ MDMS Recruiting

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Job Details

Skills

Fircosoft
Sanctions Screening

Summary

Sanctions Screening & Fircosoft

Location: New York, NY (4 days onsite), local candidates only

Duration: 6 Months +

Position Summary: Your role is responsible for supervising sanction list management matters.

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.

Required 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
The focus on sanctions and compliance. Need to have experience with the Fircosoft tool. Not looking for a user, need to know how the tools work and be able to configure the tool for optimization.
Must have some PM skills.

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.

Dice Id: 10501841
Position Id: MS-26-00155
Posted 4 days ago

Fitment