VP Quality Assurance – Financial Crime

The Edge Partnership

Mumbai, India

10-12 Years

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Posted 16 days ago
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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.