Global Screening Operation – Operation Analyst

Overview

The incumbent 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 with offshore internal stakeholders, Compliance and 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

Preferred qualifications, capabilities, and skills

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