Vice President – Screening Manager

3 weeks ago

Erode, Tamil Nadu, India The Edge Partnership - The Edge In Asia Full time
Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager, to join their team in Mumbai.Some of the key responsibilities will include:Lead and manage the screening operations team to ensure efficient delivery of PEP, sanctions, and adverse media screening across the client base.Act as deputy to the Head of Screening & Monitoring, providing operational oversight and strategic input.Develop, implement, and enhance screening policies, procedures, and controls to meet regulatory requirements.Review and approve escalations, ensuring accurate risk assessment and timely resolution.Monitor operational performance against SLAs and KPIs, implementing improvement initiatives as needed.Provide training, coaching, and development for team members to maintain high-quality output.Collaborate with compliance, risk, and technology teams to improve screening systems and workflows.Ensure compliance with UK regulatory standards.Collaborate closely with internal stakeholders to ensure timely and accurate client reviews.To be eligible for this role you will require:Required 10+ years of relevant experience in financial crime compliance or risk management within the financial services sector.Proven track record of managing screening operations, preferably in a leadership role.Deep understanding of sanctions regulations, PEP screening, and adverse media processes.Strong knowledge of AML / KYC regulations and global compliance frameworks.Excellent stakeholder management, communication, and leadership skills.Ability to interpret regulatory changes and translate them into operational procedures.Professional certification such as CAMS or equivalent is desirable.Familiarity with UK regulatory frameworks.High attention to detail and strong analytical skills.Please contact Dipti Joshi or email your cv directly in word format with Job ID: 15365 to dipti@theedgepartnership.comPlease note that due to the high number of applications only shortlisted candidates will be contacted.
If you do not hear from us in the next 7 business days, we regret to inform you that your application for this position was unsuccessful.

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