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The Edge Partnership
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VP Financial Crime Monitoring, Control & QA

VP Financial Crime Monitoring, Control & QA

The Edge Partnership

10 - 15 years

|

35 - 40 Lacs

Posted:3 weeks ago| Platform:

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Skills Required

remediation Manager Quality Assurance Compliance Finance control testing Asset management Management Stakeholder management Monitoring Investment

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key responsibilities

Lead and manage Financial Crime Monitoring & QA teams, ensuring alignment with global standards.
Oversee control testing across KYC, onboarding, and screening processes, identifying risks and ensuring remediation.
Drive quality assurance reviews, ensuring accuracy in AML/KYC, sanctions, PEP, and adverse media checks.
Manage regulatory & audit actions, ensuring timely closure and compliance with evolving regulations.

Role requirements

10-15 years of experience in Financial Crime Compliance, preferably in Asset Management or Insurance.
Strong domain expertise in AML, KYC, sanctions, PEP screening, and complex entity structures.
In-depth knowledge of UK/EU regulations and 1LoD control frameworks.
Proven leadership and stakeholder management skills with audit and regulatory engagement experience

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The Edge Partnership

Recruitment / Education

Kuala Lumpur

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