Senior Financial Crime Compliance Leader

1 day ago

Mumbai, Maharashtra, India beBeeRisk Full time ₹ 1,20,00,000 - ₹ 2,00,00,000
Job Role

The Vice President - Screening Manager position plays a pivotal role in our organization's financial institution. As a strategic and operational leader, you will oversee screening operations.

Main Responsibilities:

  • 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.

Requirements:

  • 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.

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