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Sanctions Screening Analyst
Odpowiedz na ogłoszenietechnologies-expected :
- SQL
- R
- VBA
about-project :
- Industry: Banking
- Remuneration: up to 145 PLN/H net + VAT, depending on the experience
- Type of assignment: B2B contract
- Duration of assignment: long-term
- Primary Locations: Łódź - hybrid work
- Languages: Polish and English
responsibilities :
- Support analysis of sanctions screening matches generated against transactions & relationship records to identify patterns pertaining to false positives
- Analysing opportunities to reduce false positive matches through risk-based whitelisting
- Create risk-based rules within the screening system which relate identified false positive patterns, supported by documentation explaining the basis & the risk based approach
- Conduct testing to ensure developed rules are functioning as desired, stopping the target false positive population from generating matches for investigation & not having undesirable outcomes in screening (e. g. creating undue risk)
- Conduct four eyes review of rules created by others & submit rules for four eyes review
- Seek approval of rules ahead of implementation & present into forums as required
- Validate the efficacy of implemented rules with information from real life screening, reacting if necessary to make changes to rule logic, documentation & approvals
- Conduct trigger based (e. g. changes to list entry) or cyclical (e. g. annual) reviews of rules in production to ensure they are still value add (e. g. removing false positives) & risk based (not creating undue risk)
- Follow processes, alongside helping to conduct updates & changes to keep documented process governance up to date, relevant & compliant
requirements-expected :
- Experience working directly with configuring Sanctions Screening
- Strong analytical skills & structured problem solving
- Experience planning & executing complex tasks independently & as part of a team
- Experience with data base extraction & data manipulation (SQL/ R or VBA)
- Working in a complex & international environment & presenting to senior stakeholders
- Strong English language communication skills (oral & written)
- Developing your own capability
- A Bachelor’s Degree or significant equivalent experience
- Experience working with logical statements (design, build & test)
- Experience in forming processes with complex hand offs, analyzing risks & control points
offered :
- Co-financing of private medical care (Medicover) and Multisport card.
- Occasional company integration meetings.
- Referral program.
- emagine mobile application – easy reporting of working time, quick access to new offers.
benefits :
- sharing the costs of sports activities
- private medical care
- remote work opportunities
- flexible working time
- integration events
- no dress code
- coffee / tea
- drinks
- leisure zone
- redeployment package
- christmas gifts
- employee referral program
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