Assistant Manager - Transaction Filtering

JD -- Filtering - Asst. Manager

Missions

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 Company's financial safety.

Profile

The Supervisor of the GEA alerts managers is responsible, in perfect coordination with other GEA supervisors, of achieving following missions:

- To watch daily production and to make a synthetic reporting to FDF/DIR.

- To pilot the operational meetings of GEA teams.

- To manage first level Permanent Supervision.