
Screening Operations Manager
5 days ago
We are seeking an experienced leader to manage our screening operations team and provide operational oversight and strategic input.
This is a critical role in ensuring the efficient delivery of PEP, sanctions, and adverse media screening across our client base.
Key Responsibilities- Lead and manage the screening operations team to deliver high-quality results.
- Act as deputy to the Head of Screening & Monitoring, providing operational insight and strategic direction.
- Develop and implement 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.
To be eligible for this role, you will require:
- At least 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.
- 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.
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