VP- Sanction Screening

5 days ago

Mumbai, India Mancer Consulting Services Full time
  • Provide day to day line management for the Screening Specialists and Analysts within the Screening & Monitoring Shared Service.
  • Oversee the daily operational activities of the screening team.
  • Ensure that tasks are allocated effectively across the team, priorities are clear and expected SLAs are met.
  • Act as a delegate for the Head of FC Screening & Monitoring Shared Service.
  • Provide regular updates to the Head of FC Screening & Monitoring Shared Service, including potential risk areas and mitigation strategies across the team.
  • Significant experience with financial crime screening systems.
  • Significant experience in managing operational screening teams.
  • Significant understanding of sanctions regulations, PEP lists, and other relevant compliance requirements.

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