Lead and ensure the regulatory maintenance of the « FORCES » filtering tools (management of listed Sanctions and Embargos, management of listed PEP)
Collaborate with the Level 1 and Level 2 sanction alert, and the internal Group beneficiaries (Entities and subsidiaries) in enhancing the current filtering environment
Manage filtering optimizations on the FORCES filtering platform
Assists on approvals applicable to the list management: “Services” FIRCOSOFT and List Management
Perform, document and review test results on the implemented rules
Manage requests from internal beneficiaries and technical contacts
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