Sanctions Controls Business Analytics - Wilmot

Only for registered members Wilmot, Canada

1 week ago

Default job background
Full time
+Job summary
We are seeking someone to join our team as a Sanctions Controls Business Analytics / Project Manager, Director. The Business Analyst / Project Manager will act as a bridge between Compliance, Operations, and Technology teams to ensure effective sanctions screening of transactions using tools such as Firco Continuity, Accuity Compliance Link, Actimize, WorldCheck, and Refinitiv.<+

Responsibilities

  • Project & Change Management: Lead and manage multiple projects simultaneously
  • Capture and document business requirements for enhancements
+

Requirements

  • Demonstrated experience managing complex projects preferably with recognized project management certifications.

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