The Edge Partnership
Mumbai, India
(on-site)
Posted
3 days ago
Job Function
Accounting/Finance
Description
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:
- 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.
Please contact Chaitra Shetty or email your cv directly in word format to [email protected]
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.
Job ID: 79972921
