Vice President - Quality Assurance - Financial Crime

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.