Reference Data Sanctions Screening Professional
On-site · Glasgow, Scotland, United Kingdom
Job Summary
Director, Reference Data Sanctions Screening Professional responsible for leading and enhancing the Firm’s sanctions screening program across reference data and transaction activity. Drives governance, data-driven optimization, and cross-functional delivery; serves as a key liaison with CORDS (Client Onboarding and Reference Data Services); oversees platform maintenance, list updates, data feed monitoring, and annotation of control narratives. Requires strong business analysis, project management, stakeholder coordination, and advanced Excel with SQL/Python preferred; demonstrates knowledge of OFAC/global sanctions regulations and experience with sanctions screening platforms; capable of producing governance-ready documentation for audits and regulatory examinations.
Required Qualifications
- Bachelor’s degree in Business, Finance, Economics, Computer Science, Data/Analytics, or related discipline; 5–8+ years of sanctions compliance, financial crime risk, compliance controls, or risk management within a regulated financial institution
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