AVP - Sanctions Screening

- Handling the overall of process of AML Name/Sanctions Screening.

- The job role included review of existing process, revamping/streamlining the process and policy document in line with regulatory/country/global standards.

- Acting as a central point of contact for queries/advices sought from various business/operations stake holders within Bank.

- Interacting with relevant teams to raise awareness of Banks' processes around the subject. Vendor management.

- Collaborative and a team player, able to work well with other staff including departmental colleagues, business, operations and technology teams.

- Managing the monitoring of work assigned and recommending process changes to increase efficiency.

- Sound knowledge about latest development across the globe about enforcement sanction and Trade screening.

- Knowledge about all cross border transactions flow across all domain.

- Knowledge and Understanding of Banking Regulations and Laws governing AML/KYC including FATF - requirements.

- Investigate any unusual matters escalated by business or identified through triggered event

- Clear understanding of regulatory reporting requirements and interpretation of Sanction rule

- Manage any AML relevant audits or inspections, including liaise or coordination of audit matters and drafting management responses etc.