Vice President- Financial Crime Screening

Role Overview: As Vice President- Financial Crime Screening, you will be responsible for managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. Your role will involve identifying trends, developing new processes, collaborating with stakeholders, managing operational professionals, and ensuring compliance with regulatory requirements. Additionally, you will be expected to create a safe environment for colleagues to provide feedback and manage attrition effectively. Key Responsibilities: - Identify trends and opportunities to improve areas and develop new processes and procedures through monitoring and analyzing operational data and performance metrics. - Manage operations for a business area, promoting efficient processes, risk management, and compliance initiatives to support the bank's operations. - Collaborate with internal and external stakeholders to support business operations and alignment with the bank's objectives and SLAs. - Provide guidance, coaching, and support to improve colleagues" delivery quality. - Develop KPIs to measure the effectiveness of operation functions and identify areas for improvement. - Ensure compliance with all regulatory requirements and internal policies related to customer experience. - Create a safe environment for colleagues to provide feedback and actively encourage input. - Manage attrition by implementing retention initiatives for the workforce. Qualifications Required: - Graduate or Postgraduate in any discipline. - Extensive knowledge within the area of expertise of the Banks Policies related to Sanctions, Anti-Money Laundering (AML), etc., as this will be key in driving BAU improvements.,