Magnet.me  -  Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.

Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.

Deze vacature is verlopen. Je kunt daarom niet meer liken of solliciteren.

Senior Trade Sanctions Compliance Manager

Geplaatst 22 mrt. 2024
Werkervaring
2 tot 4 jaar
Full-time / part-time
Full-time
Functie
Soort opleiding
Taalvereiste
Engels (Vloeiend)

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Are you curious, motivated, and forward-thinking? At FIS you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

About the team:

FIS is building a World Class Export Control and Trade Sanctions Compliance program. The FIS Export Control & Trade Sanctions Compliance team is part of the broader Compliance Program at FIS. The team plays a crucial role in various areas of sanctions compliance including, but not limited to, investigation and escalation of sanctions alerts, management of true sanctions matches, execution of alert quality control reviews, management of sanctions lists, production of management information and reporting, review of sanctions risk assessment methodology and results, tracking of internal and external sanctions issues and oversight of tuning, configuration and automation of sanctions technology.

What you will be doing:

This position is responsible for helping manage and direct as well as provide analytical support to FIS’ Global Corporate Compliance Group’s Export Control & Trade Sanctions Compliance program. You will manage and evolve FIS’ trade sanctions screening program, including the management and enhancement of trade sanctions screening alert review and evaluations processes. Program / project management and planning are key skills to your success.

  • Monitors and communicates regulatory changes that impact FIS products, services and business activities.
  • Manages trade sanctions / restricted party screening processes of entities and individuals and financial transactions via the use of third-party screening tool. (Screening involves analyses of prospective and current clients to ensure entities are not sanctioned parties.)
  • Helps define governance processes, procedures, and standards with respect to the analysis of prospective and current clients to ensure entities are not sanctioned parties.
  • Monitors compliance activities to verify that regulatory compliance deadlines and requirements are met.
  • Manages, directs, develops and motivates a team of screening analysts.
  • Performs risk assessments, and monitors and track issue resolutions.
  • Develops compliance related resources and training to promote compliance awareness excellence.
  • Establishes operational objectives and work plans; oversees development and implementation of compliance programs
  • Identifies key business processes, performs evaluations of risk, assesses the effectiveness of controls and promotes improvement across the organization through the deployment of risk response activities.
  • Participates in enterprise corporate development of methods, techniques and evaluation criteria for projects, programs and people.
  • Manages projects related to the build out and evolution of the trade sanctions screening program; ensures budgets and schedules are met.

What you bring:

  • Comprehensive knowledge of at least one substantive area of compliance such as trade sanctions, OFAC regulations, AML, BSA, or export controls.
  • Bachelor’s degree in business administration or law or the equivalent combination of education, training, or work experience.
  • Communicates ideas both verbally and in written form in a clear, concise, and professional manner.
  • Excellent analytical and problem-solving skills and is detailed oriented.
  • Ability to follow and conduct a compliance monitoring program.
  • Ability to manage and lead staff.
  • Strong program / project management experience.
  • Demonstrated ability to plan and complete work within tight time limitations.

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What we offer you:

  • A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities.
  • The chance to work on some of the most challenging, relevant issues in financial services & technology.
  • A work environment built on collaboration, flexibility and respect.

FIS™ is a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset and wealth management, risk & compliance, consulting and outsourcing solutions. Through the depth and breadth of our solutions portfolio, global capabilities and domain expertise, FIS serves more than 20,000 clients in over 130 countries. Headquartered in Jacksonville, Fla., FIS employs more…


FIS™ is a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset and wealth management, risk & compliance, consulting and outsourcing solutions. Through the depth and breadth of our solutions portfolio, global capabilities and domain expertise, FIS serves more than 20,000 clients in over 130 countries. Headquartered in Jacksonville, Fla., FIS employs more than 55,000 people worldwide and holds leadership positions in payment processing, financial software and banking solutions. Providing software, services and outsourcing of the technology that empowers the financial world, FIS is a Fortune 500 company and is a member of Standard & Poor’s 500® Index.

FIS has also been named the No. 1 overall financial technology provider in the annual FinTech 100 rankings. Despite these achievements, we never lose sight of the fact that it’s our clients that make us successful. That’s why FIS’ commitment to operational excellence and client satisfaction is at the forefront of our business strategies and top of mind with every decision we make.

FIS continually strives to give every client a voice and listen and respond to their needs. With a focus on innovation, new product development and enhancements, FIS is positioned to help our clients be more competitive and address their business challenges and strategic goals. We take information security very seriously and provide industry-leading secure and reliable solutions. At FIS, we are committed to protecting the assets of our clients and their customers.

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