Job Purpose

To optimize, maintain, and enhance the performance of the group-wide Fircosoft Sanction Screening system for Payment Screening and Customer Screening. The role involves fine-tuning configurations to improve detection accuracy, ensuring compliance with regulatory standards, minimizing false positives, and maximizing operational efficiency.

Key accountabilities

Generic Accountabilities:

Conduct regular system performance evaluations to identify areas for improvement in Fircosoft's Payment Screening and Customer Screening modules.

Implement fine-tuning and rule adjustments to enhance screening accuracy.

Ensure the screening system adheres to international sanctions, regulatory requirements, and group-wide compliance policies.

Collaborate with group-wide compliance teams to align system functionality with regulatory updates.

Analyze screening results and system performance metrics to identify trends and areas for adjustment...