Reference Data Sanctions Screening Professional

Job Title

Reference Data Sanctions Screening Professional – Director (AVP)

Description of the Role

Lead and enhance the Firm’s reference data sanctions screening program by overseeing control oversight, coordinating cross‑functional delivery, and driving data‑driven optimization within the Global Financial Crimes division.

Responsibilities

• Support day‑to‑day management and execution of the reference data sanctions screening program, including initiative tracking, delivery coordination, and issue resolution.
• Manage reference data screening projects from requirements through implementation, covering BAU enhancements, optimization initiatives, and transformation workstreams.
• Serve as a key liaison between the Sanctions Screening Controls team and Client Onboarding and Reference Data Services (CORDS), ensuring clear communication of screening requirements, change impacts, and operational expectations.
• Oversee an...