For SG Group scope, he/she handles, as all alerts managers, the management of the alerts generated by FORCES platform (within the sanctions / embargos filtering framework, to contribute to SG Group financial safety.
As expert, he/she also participates in the analysis and operational translation of Group Compliance filtering instructions, in FORCES platform evolution projects and in a posteriori quality controls.
The main tasks of the alerts expert Manager consist in:
Beyond these responsibilities, after a training period of 6 to 9 months, the following missions can be added:
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