Senior Manager (Investigations & Sanctions) - PVARA

[b]Requirements:[/b] [ml][ul][li indent=0 align=left]At least 6–8 years of experience in regulatory investigations, financial crime enforcement, financial intelligence, sanctions compliance, or supervisory enforcement, gained within regulatory authorities, law-enforcement agencies, international organization or other relevant institution, preferably with:[/li][li indent=0 align=left]Experience in intelligence-led investigations, including development and management of risk-based enforcement cases.[/li][li indent=0 align=left]Practical exposure to financial intelligence sources, including STRs, complaints, whistleblower inputs, and supervisory findings, to identify and pursue enforcement actions.[/li][li indent=0 align=left]Experience in evidence gathering, case development, and preparation of enforcement briefs and sanction recommendations in line with legal and procedural standards.[/li][li indent=0 align=left]Familiarity with sanctions compliance frameworks and monitoring of ML/TF/PF risks, including coordination with relevant competent authorities.[/li][li indent=0 align=left]Proven ability to prepare legally sound investigation reports, enforcement memoranda, and sanction proposals.[/li][li indent=0 align=left]Experience coordinating with FIUs, law-enforcement agencies, prosecutors, and regulators on investigations and follow-up actions.[/li][li indent=0 align=left]Strong analytical, investigative, and report-writing skills, with experience working in multidisciplinary enforcement and regulatory teams.[/li][/ul][/ml] [b]Education & Qualifications:[/b] [ml][ul][li indent=0 align=left]Bachelor’s degree or Equivalent preferably in Law, Criminology or closely related discipline from a recognized institution.[/li][li indent=0 align=left]Professional certification in policing or criminal justice related fields from nationally or internationally recognized institution shall be given preference.[/li][/ul][/ml] [b]Note: [/b]This application form is integrated with PVARA’s official recruitment portal (recruitment.pvara.team). All submissions will be treated as official applications.