AVP - Payments Sanctions Screening - Bank

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