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Interim Screening Lead

Job Title

Interim Screening Lead

ReferenceSS11461_642404
Recruiter1st Executive
Industry SectorFinance, Banking & Insurance, Food Service, Catering, & Hospitality, IT & Technology, Management Consulting, Other, Professional Services & Media, Property Management / Building Maintenance, Service - Other, Services, Telecoms, Internet & Communications, Travel, Leisure & Tourism
Salary£450 to £550 per day
Town/CityLondon
LocationsGreater London, London
Contract TypePermanent or Interim
Job CategoriesImport & Export, Operations, Purchasing / Procurement Jobs
Date Posted18 May 2018

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1st Executive have been retained to manage the recruitment for an interim Screening Lead for a FTSE 100 client to lead the design and build of a comprehensive global screening service and processes.

This role will require strong technical knowledge, attention to detail and analytical skills. In addition, you will be a good communicator with softer people skills and the ability to lead a small team.

Responsibilities:

Service Design
  • Assist in the development of processes for the globalised comprehensive screening service
  • Work with the business to identify sanctions risks and ensure the appropriate controls and procedures are created and implemented
  • Assist in the development of guidelines and processes for the interactions and management of SAP GTS and the screening hit resolution
  • Assist with the current BAU sanctions screening requests
  • Draft appropriate training material and knowledge documents

Cleanse Delivery
  • Investigate alerts from the implementation of automated master data screening through GTS
  • Regular reporting of accurate metrics for the status of the resolution

Area of Specialisation
  • Working knowledge of sanctions and denied party screening
  • Experience working with SAP GTS or any other sanctions screening tool
  • Experience developing processes and procedures
  • Experience working with projects or in a change environment

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Recruiter: 1st Executive
Tel: 0843 216 3030
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Demand Planner EMEA
High Wycombe

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