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Tier-1 brand and metro location increase competition, but niche treasury controls expertise reduces applicant density.
Role requires deep payments, sanctions, and treasury controls domain expertise, limiting transferability across industries.
Explicit 10–15 year requirement, regulated banking controls, and mandatory payments platforms indicate high shortlisting strictness.
Lead and manage teams overseeing cash payments, receipts, sanctions screening, fraud controls, and related payment control functions within Corporate Treasury Operations.
Provide senior oversight and strategic leadership for payment controls, sanctions screening, exception management, and escalation of high-risk payment activity.
Drive complex projects and change initiatives across sanctions screening, payment modernization, control enhancements, and process automation while partnering with global cross-functional teams to strengthen payment control environments.
Bachelor's degree required.
10–15 years of relevant experience in financial services, operations management, payments, treasury operations, or risk and controls.
Proven people management experience including team leadership and stakeholder management.
Deep expertise in sanctions screening, payment controls, and knowledge of payment systems such as SWIFT, Fedwire, and ISO messaging formats.
Experienced payments domain expert with strong risk management judgment in payment controls and sanctions screening.
Capable of managing senior stakeholders and complex cross-functional projects in a global, fast-paced financial institution environment.
Proven leader able to develop talent, build accountability, and foster a high-performing team focused on risk excellence and operational discipline.