quality, data lineage, vendor arrangements and account-restriction controls. This role works across businesses and functions, partnering closely with screening operations, Financial Crime Compliance, Technology, Data, vendors and Change. The successful candidate will combine strong business analysis discipline with sanctions change experience, producing clear, traceable outputs that support implementation … Defence. Document and analyse screening effectiveness, data quality, data lineage, vendor arrangements and account-restriction controls. Elicit, document and validate business, control, data and technology requirements. Perform gap and root-cause analysis, distinguishing process, control, data, technology and operating-model issues. Maintain traceability from identified gap through requirement ...