Sanctions Compliance Team Lead

5 days ago

Hyderabad Secunderabad Telangana, India beBeeOperations Full time ₹ 1,50,000 - ₹ 28,00,000

Job Summary:

We are seeking a seasoned Operations Manager to oversee the Sanctions Screening function. This role will be responsible for leading high-performing teams and developing strategies to drive process improvements and risk management.

Key Responsibilities:
  • Lead specialized customer service and operations functional teams with complex and risk-inherent responsibilities
  • Develop and implement strategies to enhance staffing processes, ensuring compliance with regulatory guidelines and support of risk management
  • Engage stakeholders and internal partners across the Operations area
  • Work independently on moderately complex issues and projects, identifying opportunities for process improvement and risk control development
  • Provide training, performance evaluation, and coaching to less experienced team members
  • Make decisions and resolve issues regarding resources, objectives, and operations of the functional area and team to meet business objectives
  • Interpret and develop policies and procedures for operational functions within scope of responsibility
  • Mentor and guide talent development of direct reports and assist in hiring talent

Required Qualifications:

  • 4+ years of Operations experience or equivalent demonstrated through work experience, training, military experience, education 2+ years of leadership experience

Desired Qualifications:

  • Bachelor's degree holder, preferably in business, banking, accounting, and finance or related discipline
  • 5-10 years of people management experience in Sanctions Screening Operations
  • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
  • Strong attention to detail and accuracy skills
  • Ability to work effectively in a team environment
  • Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance
  • Knowledge of Message types SWIFT, FED WIRE, CHIPS, Telex, and IntelliTRACS system an advantage
  • Fluent in both verbal and written communication skills
  • Proven management skills with ability to analyze issues and provide solutions in a tactful manner
  • Ability to work independently and provide support on flexible hours/working days
  • Demonstrated leadership and interpersonal skills
  • Well organized, proactive, constructive, and capable to motivate teamwork
  • Transition/Process migration experience in a shared service environment
  • Able to perform shift work (incl. Night Shifts) and report on IN public holidays if fall on Mondays to Fridays including Christmas and New Year's eve
  • In scope - 10 day Required Absence Policy due to Sensitive Position

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