Team Leader

About the role

The Sanctions Review team reviews all transactions in coordination with GES and completes assessments in the FircoSoft application. The team also investigates requests from the Global Economic Sanctions team for additional transaction information.

What you'll do

• Review the Global Economic Sanctions hits on Fircosoft for Asia Branches (Except India), EMEA Branches (Except Greece) and US
• Investigate the transactions coming in to the queue for additional information required by GES (Global
• Monitor the group mailbox
• Investigate the transactions which are rejected for any possible OFAC Sanctions reasons
• Be a subject matter expert and train the new joiners in the team

What you need

• 5–8 yrs of experience
• Excel
• Compliance
• Audit
• PowerPoint
• B.Com