Connecting clients to markets – and talent to opportunity
With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.
Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth.
Commercial: With boots on the ground authenticity at the heart of everything we do, our comprehensive array of commercial products and services enable you to work directly with our clients, across hedging, risk management, execution and clearing, OTC products, commodity finance and more.
Job Purpose:
To support the continuing development of this highly successful business, we require an experienced, dynamic, Sanctions Screening or Transaction Monitoring professional to play a key role in managing and overseeing the performance of the sanctions screening team of individuals.
General Duties
• Manage the day-to-day activities of the sanctions/monitoring team, including work distribution and load management.
• Act as point of escalation for all sanctions screening related queries.
• Lead the team to work collaboratively and supervise the QC framework.
• Management of the sanctions screening tool, including whitelisting, blacklisting and ongoing calibrations.
• Coaching and mentoring team members as part of learning and development. Leading and motivating team members to fulfil their potential and perform to their highest ability.
• Provide MI (management information) to senior management and stakeholders.
• Assist in the execution of ad-hoc projects as required.
What makes you stand out:
Bachelor’s Degree in business, Law or other appropriate discipline
• Professional Compliance Qualification in Sanctions screening/Monitoring - desirable.
• Experience of SWIFT, Ficrosoft, Lexis Nexis and Actimize would be an advantage
• Advanced Microsoft Outlook/Word/Excel skills
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