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Associate Consultant

Description: - A senior-level opportunity to lead and execute 1LoD financial crime testing, ensure alignment with assurance frameworks, manage mitigation plans, and strengthen financial crime controls across the business. This role is ideal for an experienced financial crime specialist with strong QA expertise and the ability to influence stakeholders across functions. - Location - Mumbai. - Your Future Employer - A global organization offering a dynamic environment, hybrid work model, and the opportunity to work in a high-impact financial crime and quality assurance function. Responsibilities: - Define the 1LoD financial crime testing plan in alignment with the assurance framework. - Execute and implement the financial crime testing plan across the Life business. - Document testing results and prepare reports highlighting deficiencies, risks, and improvement areas. - Coordinate the development and execution of mitigation plans for identified gaps. - Implement financial crime action items and mitigation plans arising from assurance or audit findings. - Provide guidance and support to 1LoD teams on financial crime controls, implementation, and testing. Requirements: - Strong understanding of QA methodologies and their application within financial crime compliance. - Proven experience in driving remediation and ensuring accountability for closure of issues. - Extensive experience in financial crime, ideally within financial services. - Strong understanding of financial crime risk management controls and processes. - Knowledge of EU/UK regulations or money laundering regulations and their application. - Minimum 8+ years of experience in Risk or Financial Crime Compliance (QA/QC). What is in it for you: - Opportunity to lead financial crime QA initiatives with high visibility across the business. - Influence the design and execution of financial crime testing and mitigation plans. - Work in a global environment with hybrid working arrangements. - Be part of a growing and strategically important function in risk and compliance. - Exposure to senior stakeholders and cross-functional leadership.

Mumbai

Vice President - Quality Assurance - Financial Crime Compliance 

Job Description for Vice President - Quality Assurance - Financial Crime Compliance  in CRESCENDO GLOBAL LEADERSHIP HIRING INDIA PRIVATE L in  Mumbai for (12-20) years of experience. Apply Now!

Vice President - Quality Assurance - Financial Crime Compliance  | iimjobs.com