Sanction Screening (Risk Monitoring) - Manager (US Shift) Sanction Screening (Risk Monitoring) - Manager (US  …

State Street Corporation
in Hyderabad, Andhra Pradesh, India
Permanent, Full time
Be the first to apply
State Street Corporation
in Hyderabad, Andhra Pradesh, India
Permanent, Full time
Be the first to apply
State Street Corporation
Sanction Screening (Risk Monitoring) - Manager (US Shift)
GOPS is seeking a candidate to work as an Officer/Manager. This position will oversee all Custody teams - Agent Bank Operations /North America Securities Settlements (Global Custody) & Sanctions Screening/Credit Monitoring (RMCOE). A self-starter who is comfortable with uncertainty and deadline pressure and possess knowledge of the Global Custody/Sanctions industry and the processes that support it. You need to provide guidance & leadership to these teams. This role will report into Asst Vice President.

Job Description:
  • Provide expertise and guidance to resolve daily problems and client issues
  • Collaborate with Business and Global Operations leads identifying resources required to support & deliver transition/ change management projects
  • Identify, evaluate and track progress of project risks, issues and dependencies, escalating them appropriately with suggested mitigation approach
  • Work with counterparts to develop procedures and processes, and supply information for budget preparation
  • Responsible for risk management by ensuring staff understands all Standard Operating Procedures, Key Controls, and Client Specific Procedures
  • Effectively communicate project expectations to team members and stakeholders in a timely and clear fashion.
  • Responsible for related management activities, eg. Performance Plan reviews, hiring, staff development, salary actions, one-on-one meetings, etc.
  • Set and continually manage project expectations with team members and other stakeholders.
  • Coach, mentor, motivate and supervise project team members and contractors, and influence them to take positive action and accountability for their assigned work
  • Work with all onshore locations as a cohesive team to strengthen Continuous Operations
  • Identify, develop and deploy process improvements leading to service level improvements and/or unit cost & operational risk reduction

Skills and Experience:
  • Proven track record of related related/industry experience in financial services (expertise specifically in
    • Global Custody - Trade Settlements, Processing & Payments
    • Compliance - Sanctions, AML, KYC, Credit Monitoring, OFAC policies.
  • Overall 8-12 years of experience including staff management and leading projects
  • Excel in interpersonal, organizational, and management skills, including verbal and written communication skills
  • Working in matrix structures and cross cultural environments with an ability to operate on their own and as part of a team
  • Demonstrated accuracy and attention to detail a must
  • Strong influencing and negotiating skills when dealing with stakeholder's (internal or external) is preferred
  • Knowledge of State Street systems/processes preferred but not required
  • Proficiency in MS Office applications

Required Competencies:
  • Must have a high level of integrity, self-accountability and be self-motivated
  • Leadership / Ability to work with minimal supervision
  • Very strong interpersonal influencing collaboration and project management skills (technology and/or business projects)
Company Overview

From technology and product innovation to corporate responsibility and community development, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people - strengthening markets, building communities and creating opportunities for growth.

We owe that longevity to the commitment, expertise and creativity of our employees. Our continued success depends on our ability to attract and develop the best talent in the industry. That's why we're keenly focused on employee development, corporate citizenship and inclusion.

For us, success comes in the mark we make as an organization - for the industry, our clients, our communities and each other.