Vice President Screening Manager

The Edge Partnership

10 - 15 years

35 - 40 Lacs

mumbai

Posted:None| Platform:

Apply

Skills Required

analytical skills risk assessment vice president management risk management stakeholder management operations financial services monitoring global compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President Screening Manager, to join their team in Mumbai.

Please contact Dipti Joshi or email your cv directly in word format with Job ID: 15365 to

Key responsibilities

Lead and manage the screening operations team to ensure efficient delivery of PEP, sanctions, and adverse media screening across the client base.
Act as deputy to the Head of Screening & Monitoring, providing operational oversight and strategic input.
Develop, implement, and enhance screening policies, procedures, and controls to meet regulatory requirements.
Review and approve escalations, ensuring accurate risk assessment and timely resolution.
Monitor operational performance against SLAs and KPIs, implementing improvement initiatives as needed.
Provide training, coaching, and development for team members to maintain high-quality output.
Collaborate with compliance, risk, and technology teams to improve screening systems and workflows.
Ensure compliance with UK regulatory standards.
Collaborate closely with internal stakeholders to ensure timely and accurate client reviews.

Role requirements

Required 10+ years of relevant experience in financial crime compliance or risk management within the financial services sector.
Proven track record of managing screening operations, preferably in a leadership role.
Deep understanding of sanctions regulations, PEP screening, and adverse media processes.
Strong knowledge of AML / KYC regulations and global compliance frameworks.
Excellent stakeholder management, communication, and leadership skills.
Ability to interpret regulatory changes and translate them into operational procedures.
Professional certification such as CAMS or equivalent is desirable.
Familiarity with UK regulatory frameworks.
High attention to detail and strong analytical skills.

More Jobs at The Edge Partnership

IT Recruiter

Mumbai

12 - 15 yrs

INR 10 - 15 Lacs

Principal Advisor Associate Manager

Mumbai

5.0 - 10.0 yrs

INR 15 - 20 Lacs

Senior Manager Stress Testing

Bengaluru

5.0 - 7.0 yrs

INR 7 - 9 Lacs

FP&A Wealth & Retail Banking Leadership Professional

Chennai, Bengaluru

12.0 - 17.0 yrs

INR 35 - 40 Lacs

Vice President - Treasury

Bengaluru

10.0 - 15.0 yrs

INR 35 - 40 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.