For SG Group scope, he/she handles, as all alerts managers, the management of the alerts generated by FORCES (software package for Filtering Transactions and Customers Referentials against the Embargos and the Sanctions) within the sanctions / embargos filtering framework in order to contribute to SG Group financial safety.
At the level of transactions filtering:
o Analyzing the relevance of the alerts concerning real time or a posteriori filtered transactions
o Contacting the Customer Manager for definitive decision (RBDF, IBFS Group departments)
At the level of customer databases filtering:
o Performing the periodic filtering of customer databases for IBFS and other internal customers (Boursorama)
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