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Job Summary

We are seeking a seasoned professional to lead our screening operations team and drive efficient delivery of PEP, sanctions, and adverse media screening.

About the Role

This key position reports directly to the Head of Screening & Monitoring and is responsible for overseeing operational performance against SLAs and KPIs. Key responsibilities include:

  • Leading the screening operations team to ensure high-quality output and timely resolution of escalations.
  • Developing, implementing, and enhancing screening policies, procedures, and controls to meet regulatory requirements.
  • Collaborating with compliance, risk, and technology teams to improve screening systems and workflows.
About You

To be successful in this role, you will require:

  • A minimum of 10 years of relevant experience in financial crime compliance or risk management within the financial services sector.
  • A proven track record of managing screening operations, preferably in a leadership role.
  • A deep understanding of sanctions regulations, PEP screening, and adverse media processes.
  • Excellent stakeholder management, communication, and leadership skills.
What We Offer

We offer a dynamic work environment, opportunities for growth and development, and a competitive remuneration package.