Alerts Intelligence & Investigations Site Lead, VP

In Scope of Position based Promotions (INTERNAL only)

Job Title: Alerts Intelligence Investigations Site Lead, VP

Location: Bangalore, India

Corporate Title: VP

Role Description

• As Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit responsible for the end-to-end management of sanctions screening alerts across the enterprise. Youll serve as a strategic partner to senior stakeholders, ensuring the institutions sanctions controls are robust, responsive, and aligned with global regulatory expectations.
• This role demands a blend of technical expertise, operational leadership, and diplomatic finesse. Youll be instrumental in shaping the firms sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements.

What well offer you

As part of our flexible scheme, here are just some of the benefits that youll enjoy

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above

Your key responsibilities

Strategic Oversight

• Lead the sanctions alert investigations function across payment, client, and trade finance flows.
• Define and implement risk-based procedures to ensure timely and accurate disposition of alerts.

Regulatory Engagement Governance

• Act as a point of contact for internal audit, external regulators, and senior management on sanctions matters.
• Prepare and present MI and thematic reviews to governance committees.

Team Leadership Development

• Manage and mentor AVPs and investigators, fostering a culture of accountability and excellence.
• Oversee capacity planning, training, and performance management.

Policy Framework Enhancement:

• Contribute to the evolution of sanctions policies, procedures, and control frameworks.
• Partner with Technology and Operations teams to optimize screening systems and reduce false positive escalations.

Risk Intelligence Escalation

• Monitor geopolitical developments and emerging risks to inform alert handling and escalation protocols.
• Lead investigations into complex or high-risk cases, ensuring appropriate escalation and documentation.

Your skills and experience

• Experience in sanctions compliance, investigations, or financial crime risk management.
• Understanding of global sanctions regimes (OFAC, UN, EU, UK HMT, etc.) and screening methodologies.
• Proven leadership in managing teams and influencing cross-functional stakeholders.
• Strong analytical, communication, and governance reporting skills.
• Experience with audit engagement.