Senior Service Delivery Manager - Sanctions and Financial Crime Screening (Night Shift)

Qualifications & Experience

• Bachelors in Law, Business, Finance, Risk, or related field.
• Preferred certifications: CAMS, ICA, CRMA, etc.
• 1315+ years in Compliance, Risk Management, Internal Audit, Financial Crime, or Regulatory roles.
• Experience working within the Three Lines of Defense (3LoD) framework.

Financial Crime & Risk Management Experience

Candidates must have hands-on exposure in:

• Financial Crime Compliance
• AML / Sanctions screening
• Risk assessment, control oversight & governance
• Client lifecycle compliance, EDD, and regulatory adherence

Fund Accounting & Investment Banking Background (Mandatory)

Looking for candidates specifically from:

• Fund Accounting teams (NAV oversight, fund operations risk, investment mandates)
• Investment Banking operations
• Financial Crime units supporting capital markets, trading, asset management, or fund services

Key Responsibilities

• Oversee and strengthen governance frameworks; participate in Risk & Compliance Committees.
• Provide enterprise & operational risk oversight, including emerging risk monitoring and risk event governance.
• Lead 2LoD control testing, monitoring, assurance reviews, and validate remediation actions.
• Support policy development, regulatory adherence, and challenge exceptions/waivers.
• Provide client compliance oversight (highrisk onboarding, EDD, escalations).
• Advise senior leadership on regulatory and governance matters.

Required Skills & Competencies

• Strong regulatory and governance knowledge (Financial Crime, Sanctions, Operational Risk).
• Ability to provide independent challenge with sound judgment.
• Experience in control testing, audit, assurance, or compliance monitoring.
• Excellent communication, analytical ability, and stakeholder management.
• Strategic mindset with strong execution discipline.