VP - Financial Crime Monitoring, Control & Quality Assurance

The Edge Partnership

  • Mumbai, Maharashtra
  • Permanent
  • Full-time
  • 1 month ago
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 toPlease 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. Bankingandfinance-IN@theedgepartnership.comKey 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.

The Edge Partnership