Global Screening Operation â Analyst

Department:

Operations

Job Summary

Description

In this role you will be primarily responsible for partnering with theteam to ensure that transactions and clientnames are screened in accordance with the global sanctions standards OFAC local and regional requirements. Sanctions screening Client list screening and quality assurance testing user acceptance testing metrics creation and stakeholder management are key functions of the role.

The qualified candidate must exercise sound judgment and discretion in the screening process with an ability to work in a high volume and fast-paced environment. The role will require the qualified candidate to exercise collaborative interpersonal skills when dealing with various internal business groups and compliance team during case investigation and management.

Job responsibilities

• Review transactions and client names in accordance with OFAC and local sanctions policies procedures and practices to ensure compliance with laws and regulations including local Saudi lists.
• Ensure performance and deliverable accurate work in timely manner within the global sanctions standards and operations service levels.
• To demonstrate commitment in business operations through contributing extra efforts or worktime in exception period of high volume or late hour processing.
• Establish and maintain partnerships withoffshore internal stakeholders Complianceand Technology teams to maximize efficiencies and ensure consistency.
• Coordinate and participate in improvement projects and User Acceptance Testing.
• Represent the team in Audit and with Committees.
• Consistently review processes and uphold strong controls by establishing clear Standard Operating Procedures.
• Work with Business resiliency manager to ensure a robust Business Continuity plan.

Required qualifications capabilities and skills

• Must have a Bachelors degree
• 0 years of experience in in Swift Settlement and BankingOperations gained from international financial institutions.
• 0 years of experience in User acceptance testing and Project management
• Excellent verbal and written communication skills in English and Arabic are a must
• Strong proficiency in MS Office (Outlook/Word/Excel/PowerPoint)

Preferred qualifications capabilities and skills

• Experience in Sanctions screening Client list screening OFAC local Saudi list.
• Hardworking dedicated and detail oriented with the ability to learn in a fast-paced environment.
• Having knowledge about SWIFT and wired payment.
• Precise and focused at work complying with the JP Morgan Chase standards and controls
• Good understanding of risk and control and have experience in liaison with auditors or regulators.
• Must have a proactive attitude and the ability to multi-task.
• Strong analytical and investigative skills.
• Highly organized and detail-oriented with the ability to work under pressure and high volume environment within tight deadlines and transactions cutoff timings.
• Able to handle and manage a monthly and quarterly reports of different time sensitive matters simultaneously.

Required Experience:

Exec

Key Skills

• Corrosion Inspection
• Commerce
• Customer Support
• Facility Management
• AC Maintenance
• Asic

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