Screening Operations Manager

5 days ago


Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,34,00,000
Job Overview

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.
Required Skills and Qualifications

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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