Manager- Sanctions Screening-12+years-mumbai

7 days ago

Mumbai Maharashtra, India Crescendo Global Full time

Manager - Sanctions PEP Adverse Media Screening - 12 Years - Mumbai We are looking for a Manager- Screening Manager for a leadership role within the Financial Crime FC Screening Monitoring Shared Service This opportunity is ideal for individuals with significant experience in managing operational screening teams and financial crime systems especially in a global financial services environment Location - Mumbai Your Future Employer - A leading global financial services organization known for delivering best-in-class compliance screening and monitoring solutions through a dedicated shared service center Responsibilities - Provide daily line management for Screening Specialists and Analysts Oversee operational screening activities and ensure SLA adherence Act as a delegate to the Head of FC Screening Monitoring Shared Service Deliver risk updates and mitigation strategies regularly Serve as a subject matter expert on AML Screening for the Life Wealth business Support assessments of PEP sanctions and adverse media matches Maintain PEP register and ensure senior management sign-offs Requirements - Minimum 12 years of experience in Risk Financial Crime within Financial Services Knowledge of UK regulations and practical application of money laundering regulations Experience in managing screening systems and operational teams Expert in PEP Sanctions Adverse Media Screening and KYC AML practices Strong command over analytical tools including LexisNexis Bridger CAMS certification preferred What is in it for you - Opportunity to work in a leadership role with global exposure Be part of a highly skilled team that drives innovation in compliance and risk management Reach Us - If you think this role is aligned with your career kindly write me an email along with your updated CV on Prachi gupta crescendogroup in for a confidential discussion on the role Disclaimer - Crescendo Global specializes in Senior to C-level niche recruitment We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience Crescendo Global does not discriminate based on race religion colour origin gender sexual orientation age marital status veteran status or disability status Note - We receive many applications daily so it becomes difficult for us to get back to each candidate Please assume that your profile has not been shortlisted in case you don t hear back from us in 1 week Your patience is highly appreciated Scammers can misuse Crescendo Globals name for fake job offers We never ask for money purchases or system upgrades Verify all opportunities at and report fraud immediately Stay alert Keywords - Financial Crime Screening Manager PEP Sanctions Adverse Media AML KYC Risk Management LexisNexis Bridger Compliance UK Regulations CAMS Financial Services Insurance Leadership Mumbai Jobs Crescendo Global

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