Senior Vice President-Transaction monitoring (Gurugram)

Key Responsibilities - Lead end-to-end Transaction Monitoring operations across multiple jurisdictions and business lines. - Oversee alert generation, alert reviews, investigations, case management, and SAR/STR recommendations. - Ensure compliance with global AML, CTF, sanctions, and financial crime regulations. - Drive operational excellence by meeting SLA, quality, productivity, and risk objectives. - Lead regulatory examinations, internal and external audits, and strengthen governance frameworks. - Drive transformation initiatives through automation, AI/ML, process optimization, and data analytics. - Partner with Compliance, Risk, Legal, Technology, Operations, and senior business stakeholders globally. - Lead and develop large global teams while driving talent management, succession planning, and employee engagement. - Own governance, workforce planning, operational resilience, vendor management, budgeting, and performance management. What We're Looking For 1520+ years of experience in Financial Crime Compliance, AML Operations, or Banking Operations. 810+ years of leadership experience managing large Transaction Monitoring or Financial Crime Operations teams. Proven experience managing global operations within a multinational bank or Financial Services GCC. Solid expertise in - Transaction Monitoring - AML & CTF Regulations - Sanctions Screening - Suspicious Activity Reporting (SAR/STR) - Financial Crime Investigations - Operational Risk & Controls - Regulatory Compliance - Stakeholder Management - Operational Transformation - Team Leadership This is an excellent opportunity to join a global organization and lead large-scale Financial Crime operations while driving strategic transformation and operational excellence. Interested candidates can share their updated resume at priyas@mancerconsulting.com Referrals are highly appreciated!Role & responsibilities .