About the role:
Our client- a leading global bank in Bengaluru is looking for a VP for its AML Client Screening team responsible for performing screening & monitoring for adverse media news and reviewing the alerts,Enhanced Due Diligence (EDD), Politically Exposed Person (PEP) and Sanction watchlistand related functions. The candidate will execute daily controls, ensure timely escalation, documentation of policies & procedures and be a part of system enhancements and process controls.
The suitable candidate should be a tenured VP for atleast 2 years and have 11+ years of overall experience in financial service industry preferably in Law/ Compliance/ Risk & Control function. Leadership experience of managing large teams (20-30 members) is preferred.
Salary: Not Disclosed by Recruiter
Functional Area:Top Management
Desired Candidate Profile
Symphoni HR Private Limited
Recruiter Name:Himanshi Singh
Contact Company:Symphoni HR Private Limited