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VP Quality Assurance – Financial Crime

10 - 12 years

0 Lacs

mumbai maharashtra india

Posted:1 day ago| Platform: Foundit logo

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Skills Required

qa qc methodologies financial crime compliance financial crime risk management controls

Work Mode

On-site

Job Type

Full Time

Job Description

Our client is a leading global asset management firm providing industry-focused services to clients across multiple geographies. Looking for a candidate to join their Quality Assurance - Financial Crime team in Mumbai.

Please contact Apoorva Sharma or email your cv directly in word format with Job ID: 15821 to

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 7 business days, we regret to inform you that your application for this position was unsuccessful.

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Key responsibilities

  • Lead the definition, execution and continuous enhancement of the 1LoD financial crime testing plan.
  • Conduct detailed quality assurance testing, documenting results and reporting control deficiencies and areas for improvement.
  • Drive the development and implementation of mitigation plans across the Life business to address identified gaps and audit/assurance findings.
  • Partner with 1LoD teams to provide expert guidance on financial crime controls, testing methodologies and remediation actions.
  • Monitor, track and escalate remediation activities to ensure timely closure of issues and strong governance across financial crime processes.

Role requirements

  • 10 - 12 years of strong expertise in financial crime compliance, including QA/QC methodologies and financial crime risk management controls.
  • Ability to analyse MI, identify trends and proactively mitigate emerging financial crime risks.
  • Excellent communication skills, with the capability to present complex information clearly to stakeholders at all levels.
  • Proven experience leading or mentoring junior colleagues and driving high-quality delivery across teams.
  • A proactive, independent and analytical mindset, with the ability to operate under pressure and influence decision-making confidently.

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VP Quality Assurance – Financial Crime

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