Service Analyst - Sanctions & Embargo

·         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

-          Sensitive position that requires strong working standards

-          Ongoing remediation plan (2020-2022) requiring a high level of reactivity and rigor. Operation of the service on 2 remote sites (Paris and Chennai) that requires a lot of coordination for both teams

Important issues linked to the regulatory topics 

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