AVP - Sanctions Testing (Systems) - Major Bank

Hays Financial Markets
City Of London
£45k.00 - £55k.00 pa
19 Oct 2016
17 Nov 2016
Contract Type
The role involves end to end testing of the bank's Sanctions systems and manual data feeds, checking for systematic efficiency and accuracy of alerts

The Role:

* Testing of the fuzzy logic for the bank's inhouse Sanctions screening systems.
* Validate the effectiveness and accuracy of all systems used to prevent financial crime.
* Periodic on-site testing of screening tools in overseas locations within EMEA - opportunity for limited, but stimulating travel.
* Reporting and presenting to management on identified risks and industry trends for enhancement to bank's Global Sanctions programme.

The Candidate:

* Minimum of 2 years' experience relating to Financial Crime
* Understanding of Sanctions guidelines to international (OFAC) standards
* Experienced in QA/UAT of Financial Crime screening tools.
* An ability to identify and remediate escalated issues in an appropriate manner.

For a full discussion on the sanctions market, or to find full details on this role, please call Lawrence Watson on [Phone number removed] or email

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk