Job Description
Manager, Solution Delivery and Application Support, Payment Screening
Requisition ID: 251246
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally and enterprise‑wide. The team leads and oversees the Global Sanctions Program’s screening management functions, ensuring coverage assessments, tuning methodology, rules governance framework, and screening standards are developed, executed, and maintained in compliance with governing regulations and internal bank‑wide policies and procedures. The Business Solutions Expert provides subject matter expertise in securities screening and leads enterprise‑wide coverage assessments across multiple screening pillars, including payments, trade finance, and securities.
**Is this role right for you?...
Requisition ID: 251246
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally and enterprise‑wide. The team leads and oversees the Global Sanctions Program’s screening management functions, ensuring coverage assessments, tuning methodology, rules governance framework, and screening standards are developed, executed, and maintained in compliance with governing regulations and internal bank‑wide policies and procedures. The Business Solutions Expert provides subject matter expertise in securities screening and leads enterprise‑wide coverage assessments across multiple screening pillars, including payments, trade finance, and securities.
**Is this role right for you?...
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