Senior Manager Financial Crime Compliance

7 days ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 35,00,000 - ₹ 41,00,000

Financial institutions are increasingly reliant on effective financial crime compliance measures to mitigate risks associated with screening operations. To support this, we are seeking a Senior Manager Financial Crime Compliance to lead and manage our screening operations team.

About the Role

The successful candidate will be responsible for overseeing the delivery of PEP, sanctions, and adverse media screening across our client base. Key responsibilities include:

  • Providing operational oversight and strategic input to ensure efficient delivery of screening services.
  • Developing, implementing, and enhancing screening policies, procedures, and controls to meet regulatory requirements.
  • Reviewing and approving escalations, ensuring accurate risk assessment and timely resolution.
  • Monitoring operational performance against SLAs and KPIs, implementing improvement initiatives as needed.
  • Providing training, coaching, and development for team members to maintain high-quality output.

To be eligible for this role, you will require:

  • 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.
  • Strong knowledge of AML / KYC regulations and global compliance frameworks.

We offer an exciting opportunity to join a dynamic team and contribute to the success of our financial services sector. If you have the required skills and experience, please apply.

Please note that only shortlisted candidates will be contacted. We regret to inform unsuccessful applicants that they will not be contacted if we do not hear from them within 7 business days.

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