Vice President - Sanctions - Financial Crime Screening & Monitoring Shared Service

Description:

We are looking for a Vice President - Screening Manager for a leadership role within the Financial Crime (FC) Screening & Monitoring Shared Service. This opportunity is ideal for individuals with significant experience in managing operational screening teams and financial crime systems, especially in a global financial services environment.

Location: Mumbai.

Your Future Employer: A leading global financial services organization known for delivering best-in-class compliance, screening, and monitoring solutions through a dedicated shared service center.

Responsibilities:

- Provide daily line management for Screening Specialists and Analysts.

- Oversee operational screening activities and ensure SLA adherence.

- Act as a delegate to the Head of FC Screening & Monitoring Shared Service.

- Deliver risk updates and mitigation strategies regularly.

- Serve as a subject matter expert on AML & Screening for the Life & Wealth business.

- Support assessments of PEP, sanctions, and adverse media matches.

- Maintain PEP register and ensure senior management sign-offs.

Requirements:

- Minimum 12 years of experience in Risk/Financial Crime within Financial Services.

- Knowledge of UK regulations and practical application of money laundering regulations.

- Experience in managing screening systems and operational teams.

- Expert in PEP, Sanctions, Adverse Media Screening, and KYC/AML practices.

- Strong command over analytical tools including LexisNexis Bridger.

- CAMS certification preferred.

What is in it for you:

- Opportunity to work in a leadership role with global exposure.

- Be part of a highly skilled team that drives innovation in compliance and risk management.