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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.

Mumbai

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

Job Description for Vice President - Sanctions - Financial Crime Screening & Monitoring Shared Service  in CRESCENDO GLOBAL LEADERSHIP HIRING INDIA PRIVATE L in  Mumbai for (12-20) years of experience. Apply Now!

Vice President - Sanctions - Financial Crime Screening & Monitoring Shared Service  | iimjobs.com