About the role
·Ensure the regulatory maintenance of the « FORCES » filtering tools (management of Sanctions and Embargos & AML lists)
·Assistance when needed to teams handling the Level 1 and Level 2 alerts, and the internal Group beneficiaries (Entities and subsidiaries)
·Manage filtering optimizations on the FORCES filtering platform
·Assisting with projects & testing of tools linked to the List Management process
·Perform and document test results on the implemented rules
·Manage requests from internal stakeholders and technical contacts
·Execute controls at defined time and accuracy
·Generate Key Performance Indicator (KPI)s and Key Risk Indicator (KRI)s
·Track Service Level Agreement [ SLA’s]
-Experience with Fircosoft filtering tools (FIRCO Continuity, FIRCO Trust, FMM, FML…), knowledge of the rules related to international sanctions and/or AML is expected, as well as an appetite for the IT field
-A very good level of both written and oral in English. French language is an added advantage
-Knowledge of the SG group if possible,
-Very good interpersonal skills to be able to communicate sensitive and challenging topics
-Proficiency in MS Office.
To be acquired:
-Process around the current implementation of Fircosoft and other Sanctions related filters