Initiative Driver - Sanctions

Stockholm  ‐ Onsite
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Description

My client, a large Bank, are looking to take on an experienced Initiative Driver. As part of the Group Financial Crime Programme (GFCP), you will be leading financial crime-based requirements work the bank's Payment Systems Initiatives. The aim of the project is to create a global standard that will help mitigate financial crime.

Role:

  • Be part of the Transaction Monitoring and Sanctions
  • Ownership of an initiative from a leadership/management perspective
  • Lead the delivery of initiative governance protocols
  • Lead a team of Developers and BAs
  • Lead the business and IT engagement for transaction banking initiatives

Requirements:

  • Extensive knowledge of Sanctions - regulations, creations, extractions
  • Good interpersonal skills
  • Experience from regulatory and Compliance area - relating to the Sanctions Screening Systems and Data
  • Strong communicator
  • Experience leading a small team.
Start date
ASAP
Duration
5 months
From
Cyberteam
Published at
11.09.2018
Project ID:
1629824
Contract type
Freelance
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