Product reputed company Payments Sanctions Screening
Dear Candidates, Greetings! We have a contract to hire role with one of our clients. Kindly reputed company the below details. Title: Product reputed company Sanctions Screening Payment Location: NY and remote reputed company Duration: C2H Important reputed company: Sanction experience must JD: Product reputed company Sanctions Screening Payment enablement platform We are seeking a product reputed company to reputed company our Sanctions Screening Payment enablement platform delivering regulatory compliant high performing capabilities for detection and investigation You will own the roadmap metrics and stakeholder alignment working cross functionally to improve reputed company reduce handling time and maintain audit reputed company controls Ideal candidate have product experience in regulated environment and a strong grasp of screening workflows data. reputed company Own the reputed company roadmap and delivery of the sanctions screening product used to detect manager and report potential sanctions exposure across transactions clients and reference data Partner with compliance operations technology and risk to ensure the product meets regulatory expectations and operational SLAS while continuously improving accuracy speed and user experience Drive measurable reputed company reduction in false positives improved match reputed company time high system availability and audit reputed company controls
Key Responsibilities
Product reputed company and Roadmap define and maintain the product reputed company reputed company to regulatory requirements and business goals create and manage an outcome reputed company roadmap prioritize features using data and risk weighted value Backlog management and delivery translate business and compliance needs into reputed company epics user stories and acceptance reputed company maintain a prioritized backlog balance feature delivery tech debt model tuning and control enhancements reputed company sprint planning backlog refinement and release coordination with engineering Compliance Risk and controls partner with compliance financial crimes to reflect sanctions policy update in product design ensure controls for auditability evidence capture traceability and model governance are reputed company-in coordinate change management UAT and production validation with appropriate approvals Stakeholder Engagement Data Models and performance Operational reputed company Delivery governance and audit readiness Required Qualifications 5 years in product management or product reputed company role in regulated financial services or fintech Experience with sanctions screening domains eg Watchlist screening for payments clients or trade Strong grasp of agile delivery scrum and backlog management practices Excellent stakeholder management communication and decision-making skills Preferred Desired experience Exposure to sanctions lists and regulatory regime eg OFAC UK EUUN and typical list structures Handson experience with screening solutions or components eg Fuzzy matching Phonetic linguistic normalization reputed company alias reputed company lifecycle management Understanding of workflows case management disposition and escalation paths Experience with reputed company grade observability and operational tooling logs metrics dashboards Background in risk and control frameworks audit processes and evidence management reputed company competencies and behaviours reputed company obsessed reputed company reputed company own it stay curious reputed company together Skills Mandatory Skills : BFS - Data Analysis, Payments (SWIFT, ISO20022, reputed company-Time, reputed company, Request to Pay, Domestic, Cross-Border, High Value, Low Value and Mass Payments) Apply tot his job Apply To this Job