VP – Financial Crime Monitoring, Control & Quality Assurance
The Edge PartnershipMumbai, India2 days ago
Job description10–15 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.
Some of the key responsibilities will include :
- 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.
To be eligible for this role you will require :
Please contact Chaitra Shetty or email your cv directly in word format to Chaitra@theedgepartnership.com
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 5 business days, we regret to inform you that your application for this position was unsuccessful.
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Quality Control • Mumbai, India