AVP Sanctions Screening

Golden Opportunities Private Limited
  • Hyderabad
  • 10-20 lakh
  • 10-15 years
  • 27 Feb 2015

  • Operations

  • Banking - Retail
Job Description

" AVP Payments Sanctions Screening, Hyderabad
Roles and responsibilities
Leading operations teams in the areas of Compliance and Anti Money Laundering, Sanctions Screening etc
Role involves extensive stakeholder management and interaction with Business partners across the globe
Assessment of operational risks and thorough knowledge of global regulatory norms with respect to Payments, Compliance and Money laundering
Candidate Summary
10 plus years experience in Operations Management in AML Compliance domain with extensive exposure to Sanctions Screening
People Management experience and Stakeholder management experience is mandatory
Extensive experience in Banking industry"

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