Banking Sanctions Screening Business Re-platforming / Transformation Lead
Comtech Europe Limited, City of Westminster
Banking Sanctions Screening Business Re-platforming / Transformation Lead
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Comtech Europe Limited, City of Westminster
- Full time
- Temporary
- Remote working
Posted 2 days ago, 9 Oct | Get your application in today.
Closing date: Closing date not specified
job Ref: ad086f76c69548a58f2a40644199e998
Full Job Description
- You will help define and then secure execution against a set of success criteria
- You will be providing business direction during analysis of options on future state
- You will support the creation of clear and concise financials, as-is and potential to be options
- You will be supporting and from a business perspective driving comparisons of different solutions through Request for Proposal (RfP) or other means of vendor comparison
- You will be providing business direction to requirements definition for target state sanctions screening including data integration, screening performance, alert workflow and management information
- You will liaise with technical stakeholders on matters such as non-functional performance, user access management and other topics to secure business outcomes
- You will support solution review and options analysis to determine configuration securing no backward steps in risk management
- You will work with organisational change securing that the impact of changes to the organisation's technology estate on day to day operations is understood, managed and sufficient planning is in place and then executed to drive business outcomes
- You will help secure good governance and transparency including of BAU risks post delivery
- You will secure the delivery aligned with Model Risk Management principles
- You will help to conduct benefits realization, including evidencing to the organisation outcomes delivered and securing end results are achieved
We are now looking for a Sanctions Screening Business Lead for our banking clients Sanctions Screening Transformation and re-platforming project. This is a business focused role, individual needs to "lead" the business element of a sanctions Screening transformation, this means they need to practically understand what best practice looks like in the area of Banking Sanctions Screening and help us to make the right decisions to move in this direction. We are going to be making changes to data sourcing, technology, processes, operating models and potentially organisational design to make sure the banks Sanctions Screening is as good as it can get. Candidates must have previous Tier 1 Banking Sanctions Screening Transformation experience., - Significant Experience leading technology and organisation change in Tier 1 Banking Sanctions Screening transformation Projects.
- Significant experience working with delivery constraints such as the time, cost and quality triangle to achieve desirable business outcomes
- Experience issuing requirements, reviewing designs, support options analysis and secure clear and concise presentation into governance
- Experience planning and executing complex tasks independently and as part of a team with minimal supervision achieving goals and proactively updating on your progress
- Experience working closely with business owners to secure alignment
- Experience communicating competently and confidently to management and risk owners
- A Bachelor's Degree or significant equivalent experience
- Strong English language communication skills (oral and written) Location: London. (Moorgate is nearest tube) Hybrid model: 50% onsite in office and 50% Remote work possible. Languages: Fluent English