Delivery Manager - Sanctions & Embargo

Main mission

Within GTPS (Global Transaction and Payment Services), CF/CPLE/EMB/Level 1 Alert Management entity oversees the filtering of financial transactions and customers databases according Sanctions and Embargos lists and in strict respect for the instructions established by SG Group Compliance Department.

CF/CPLE/EMB/Level 1 Alert Management provides filtering services allowing real time detection of said suspicious financial transactions, potentially linked to regulatory sanctions or to violate an embargo.

Filtering is thus performed for all SG intergroup, incoming or outgoing transactions.

CF/CPLE/EMB/Level 1 Alert Management also provides filtering services on customer databases, allowing the detection of legal or natural persons potentially linked to regulatory sanctions.

I. Internal and external contacts

The various internal SG Group customers: BDDF, IBFS, GTPS, SGSS, GBIS, PRIV, CDN, BOURSORAMA

The Compliance and Embargo Group department (SEGL/CFT/SFG)

All Group Compliance departments

The applications managers linked to the international transfers.

II. Particular context of the job: working environment

Extremely sensitive activities requiring a perfect reliability and an irreproachable liability

Frequent and often rough increases of Group filtering scope, requiring an excellent reactivity, a strong adaptability and a strong interest for change management (eg: in 2014, the size of GEA team has doubled due to the implementation of real time SEPA flows filtering)

The job consists in managing Level 1 Alert Management team. It is a job in co-management with others supervisors.

Main responsibilities

The Supervisor of the Level 1 Alert Management is responsible, in perfect coordination with other GEA supervisors, of achieving following missions:

- To watch daily production and to make a synthetic reporting to FDF/DIR

- To pilot the operational meetings of GEA teams

- To manage first level Permanent Supervision

- To contribute to the monitoring of the individual performances of GEA team members

- To contribute, if needed, to daily production by filtering transactions and by filtering customers databases

- To manage Audit requests as well as the regulatory archiving for entity

- To verify the good organization of GEA basic services (permanent running) related to transactions or customers databases filtering services

- To perform the daily synthetic statistics dashboard concerning the GEA various activities (transactions or customers databases filtering services)

- To take in charge the daily monitoring of GEA activities by leading twice a day teams operational meetings (visual management method)

- To take in charge a posteriori quality controls related to GEA filtering services.

Degree of autonomy, strategic weight

Whole autonomy for the decisions related to daily activities in respect for the internal and external instructions.

Experience - 10 to 15 years

The role holder will lead the team responsible for the setting and maintenance of the overall strategic direction for Transaction Screening- The role will focus on striking a fine balance between Effectiveness and Efficiency, and continually evaluate emerging technologies that can help achieve higher effectiveness maintaining sustainable cost base

Requirements:- Seasoned professional with direct experience of Sanctions & Embargo- Extensive working knowledge of all aspects of Transaction Screening(at strategic and operational level), gained within large financial banks