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HR consultant at Golden Opportunities
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AVP - Payments Sanctions Screening - Bank (10-15 yrs)
Job Code: GO/JC/5064/2015
AVP Sanctions Screening - Hyderabad
Roles and responsibilities:
- Leading operations teams in the areas of Compliance and Anti Money Laundering, Sanctions Screening etc
- Role involves extensive stakeholder management and interaction with Business partners across the globe
- Assessment of operational risks and thorough knowledge of global regulatory norms with respect to Payments, Compliance and Money laundering
Candidate Summary:
- 10 plus years experience in Operations Management in AML Compliance domain with extensive exposure to Sanctions Screening
- People Management experience and Stakeholder management experience is mandatory
- Extensive experience in Banking industry
Skills: AML, compliance
No. of opening: 1
Location: Hyderabad
Education: Any Graduates
Industry: Banking/ Financial Services
Shruti.K Das
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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