Team Lead

4 weeks ago

Bengaluru, Karnataka, India Worldpay Full time

Are you ready to write your next chapter?.

Make your mark at one of the biggest names in payments.

With proven technology, we process the largest volume of payments in the world, driving the global economy every day.

When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.

Were looking for a Principal Analyst Compliance in our ever-evolving Sanctions Compliance Team to help us unleash the potential of every business.

Are you ready to make your mark? Then you sound like a Worldpayer.

About The Team

Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way.

They help us balance a healthy risk appetite, so we're empowered to expand our horizons.

Currently the Sanctions Compliance team is composed of 55 individuals that spans entity sanctions and transactions sanctions.

What Youll Own

- Review and resolve complex sanctions alerts and escalations, including potential true matches and high-risk cases.

- Provide subject matter expertise on global sanctions programs (e., OFAC, EU, UN, UK, etc.

- Supervise and mentor a small team of sanctions analysts, ensuring timely and accurate alert resolution.

- Conduct quality assurance reviews and provide feedback to improve team performance and consistency.

- Collaborate with internal stakeholders (e., Legal, AML, Risk) to ensure appropriate handling of sanctions-related issues.

- Assist in the development and refinement of sanctions screening procedures and escalation protocols.

- Monitor regulatory updates and industry trends to ensure the sanctions program remains compliant and effective.

- Support audits, regulatory inquiries, and internal investigations as needed.

What You Bring

- 35 years of experience in sanctions compliance or financial crime investigations.

- Strong understanding of global sanctions regimes and regulatory expectations.

- Experience handling complex escalations and conducting in-depth investigations.

- Prior experience leading or mentoring team members is preferred.

- Excellent analytical, communication, and documentation skills.

- Proficiency with sanctions screening tools (e., World-Check, Dow Jones, LexisNexis, etc.

- Proven People management of teams from 5-20 people.

- compliance knowledge (sanctions, PEP, Negative News).

- Excellent Written skills.

Worldpay Values

- Determined You stay open winning, and failing, as one.

Always looking for solutions that add value.

- Inclusive You collaborate, encouraging others to perform at their best, always welcoming new perspectives.

- Open You work across borders, working with your team to achieve your collective goals.

What Makes a Worldpayer

What makes a Worldpayer? Its simple: Think, Act, Win.

We stay curious, always asking the right questions to be better every day, finding creative solutions to simplify the complex.

Were dynamic, every Worldpayer is empowered to make the right decisions for their customers.

And were determined, always staying open winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer.

(ref:iimjobs.com)

  • Team Lead

    4 weeks ago

    Bengaluru, Karnataka, India Team Works Consultancy Full time

    As a Team Lead - Operations you ll lead a team of 15-25 Credit Advisors focused on engaging with subscribed users identifying repayment opportunities and cross-selling tailored financial solutions Your team will drive the entire performance from converting leads tomaximizing repayments while ensuring a seamless user experience This role blends sales...

  • Design Team Lead

    5 days ago

    Bengaluru, Karnataka, India Team Pumpkin Full time

    Position Overview: We are looking for a talented and experienced Design Lead to join our creative team. As a Design Lead, you will be responsible for overseeing the design direction of multiple projects within the agency, ensuring creative excellence, strategic alignment, and a high level of visual execution. You will work closely with the creative,...

  • Team Lead

    4 weeks ago

    Bengaluru, Karnataka, India Infinity Learn Full time

    Job Description: Inside Sales Team Lead – B2 C Location: Bengaluru Company: Infinity Learn (Ed-Tech) About Infinity Learn: Infinity Learn is a fast-growing Ed-Tech company committed to transforming the learning experience.We offer innovative learning solutions that empower students to excel academically.By integrating advanced technology with...

  • Team Lead

    4 weeks ago

    Bengaluru, Karnataka, India Infinity Learn Full time

    Job Description: Inside Sales Team Lead – B2CLocation: BengaluruCompany: Infinity Learn (Ed-Tech)About Infinity Learn: Infinity Learn is a fast-growing Ed-Tech company committed to transforming the learning experience. We offer innovative learning solutions that empower students to excel academically. By integrating advanced technology with engaging...

  • Team Lead

    4 weeks ago

    Bengaluru, Karnataka, India Infinity Learn Full time

    Job Description: Inside Sales Team Lead – B2 CLocation: Bengaluru Company: Infinity Learn (Ed-Tech)About Infinity Learn: Infinity Learn is a fast-growing Ed-Tech company committed to transforming the learning experience.We offer innovative learning solutions that empower students to excel academically.By integrating advanced technology with engaging...

  • Team Lead

    4 weeks ago

    Bengaluru, Karnataka, India Infinity Learn Full time

    Job Description: Inside Sales Team Lead – B2CLocation: BengaluruCompany: Infinity Learn (Ed-Tech)About Infinity Learn: Infinity Learn is a fast-growing Ed-Tech company committed to transforming the learning experience. We offer innovative learning solutions that empower students to excel academically. By integrating advanced technology with engaging...

  • Team Lead

    2 days ago

    Bengaluru, Karnataka, India Trigent Software - Professional Services Full time

    Job descriptionRole: Team Lead – International Voice OperationsLocation: BangaloreShift: Rotational (including night shifts)Experience: 5+ years in a contact center environment, with at least 1–2 years in a team lead/supervisory roleWhat You'll Do:- Lead and motivate a team of customer service representatives.- Monitor performance metrics and ensure KPIs...

  • Team Lead

    4 weeks ago

    Bengaluru, Karnataka, India Infinity Learn Full time

    Job Description: Inside Sales Team Lead – B2C Location: Bengaluru Company: Infinity Learn (Ed-Tech) About Infinity Learn: Infinity Learn is a fast-growing Ed-Tech company committed to transforming the learning experience. We offer innovative learning solutions that empower students to excel academically. By integrating advanced technology with...

  • Team Lead

    4 weeks ago

    Bengaluru, Karnataka, India Infinity Learn Full time

    Job Description: Inside Sales Team Lead – B2C Location: Bengaluru Company: Infinity Learn (Ed-Tech) About Infinity Learn: Infinity Learn is a fast-growing Ed-Tech company committed to transforming the learning experience. We offer innovative learning solutions that empower students to excel academically. By integrating advanced technology with...

  • Team Lead

    3 weeks ago

    Bengaluru, Karnataka, India rc architecture Full time

    Join Our Team at RC ArchitectureCompany Overview RC Architecture is a Bangalore-based design firm known for delivering innovative, high-quality solutions with speed and creativity. We pride ourselves on pushing boundaries while ensuring the wise use of resources, including time and money. Team LeadWe're on the lookout for a passionate, creative, and...