AVP Sanctions Screening

Golden Opportunities Private Limited
  • Hyderabad
  • 10-15 lakh
  • 9-14 years
  • 155 Views
  • 27 Feb 2015
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  • Compliance/ Regulatory

  • Banking - Retail
Job Description

Role AVP (People management)



Industry Banking shared services



Domain AML /Compliance /Payments/Sanctions



Role incumbent will be responsible for leading and managing large teams hanlding operations in the areas of Money Laundering / Compliance/ Sanctions screening with respect to Payments



Role holder will be handling large scale flagship programmes for the organization and working closely with global stakeholders and Business Partners such as Global Compliance Head, Area Compliance Officer, Global Compliance Officer etc



Excellent communication skills and people management experience is mandatory


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