int(12268)
Mumbai, India

VP – Financial Crime Monitoring, Control & Quality Assurance

Our client is a well-established global financial institution operating across major markets. It delivers comprehensive solutions in asset management, insurance, and investment services. The firm is recognized for its forward-looking approach, strong control environment, and emphasis on integrity, performance, and teamwork within a dynamic and inclusive workplace.

 

Please email your cv directly in word format to Bankingandfinance-IN@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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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.