Financial Crime Compliance Leader

2 days ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 3,00,00,000
Senior Manager - Screening Operations

The Senior Manager - Screening Operations plays a pivotal role in overseeing the screening operations team to ensure seamless delivery of PEP, sanctions, and adverse media screening across our client base.

  • Lead and manage the screening operations team to guarantee efficient delivery of PEP, sanctions, and adverse media screening.
  • Collaborate closely with compliance, risk, and technology teams to drive improvement initiatives.
  • Develop, implement, and enhance screening policies, procedures, and controls to meet regulatory requirements.
  • Act as deputy to the Head of Screening & Monitoring, providing operational oversight and strategic input.
  • Monitor operational performance against SLAs and KPIs, identifying areas for improvement and implementing necessary adjustments.

To excel in this role, you will require:

  • 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 capacity.
  • 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.

Our ideal candidate is a seasoned professional with a strong background in financial crime compliance or risk management. They possess excellent leadership and communication skills, with the ability to interpret complex regulations and translate them into actionable procedures. If you are a motivated individual with a passion for delivering high-quality results, we encourage you to apply for this exciting opportunity.

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