CONTRACTOR-Sanctions Screening & List Management Analyst

Role: Sanctions Screening & List Management Analyst Client: Investment Bank Duration: 6-month contract Location: New York, NY - Hybrid 4 days onsite Start: ASAP 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. Profile 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 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. Language