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.
Some of the key responsibilities will include:
- 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.
To be eligible for this role you will require:
- 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.
Please contact Apoorva Sharma or email your cv directly in word format with Job ID: 15821 to [Confidential Information]
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.
