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Tier-1 bank, metro Chennai, niche sanctions leadership reduces broad applicant competition.
Role demands deep banking and sanctions expertise, limiting cross-industry transferability.
Requires specific sanctions, economic crime and banking leadership skills, making shortlisting stringent.
Lead the List Management and Filter Assurance function focusing on sanctions-related matters to protect the bank and customers.
Optimize resources, reduce costs and operational errors, and improve productivity within the function.
Manage key stakeholder relationships and drive continuous improvement through training, KPI oversight, and risk management.
Minimum 2 years' experience in Economic Crime with focus on Sanctions.
Must be based in India and perform all normal working days within India (Chennai location).
Strong background in people management including knowledge of people processes and policies.
Understanding of banking products, processes, systems, and risk, compliance and legal issues across jurisdictions.
Experienced leader with prior supply chain management and economic crime (sanctions) exposure in financial services.
Proven ability to develop and implement strategic plans for resource optimization and risk reduction.
Skilled in people leadership, stakeholder management, and enhancing risk culture in complex regulated environments.