Manager, Transaction Screening Data and Model Analytics and Reporting

Manager, Transaction Screening Data and Model Analytics and Reporting

Requisition ID: 251695

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Global Sanctions & Screening team is a risk management function responsible for the governance of sanctions screening solutions globally, enterprise wide. The team leads and oversees Global Sanctions transaction screening solutions management functions, ensuring tuning methodology, rules governance framework, and screening standards are developed, managed, executed, and maintained in compliance with governing regulations, internal bank-wide policies and procedures.

**Is this role right for you? In this role, you will:**

Support the sanctions screening solutions management function globally, enterprise-wide:

+ Create and/or maintain framework documents, including tuning methodology, rules governance framework, screening standards, and o...