VP Quality Assurance - Financial Crime at The Edge Partnership - The Edge In Asia in Mumbai, Maharashtra, India | Kablio
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VP Quality Assurance - Financial Crime
Employer undisclosed
Role managed by a recruiter
Lead QA testing and remediation for financial crime controls in asset management.
19 days ago ago
Expert & Leadership (13+ years), Experienced (8-12 years)
Full Time
Mumbai, Maharashtra, India
Office Full-Time
Your recruiting firm
Founded to bridge the talent gap across Asia, the company has grown into a global executive search leader.
It offers tailored recruitment solutions to a diverse range of sectors, ensuring strategic matches for businesses.
Their deep expertise in energy, infrastructure, and commercial sectors sets them apart in the recruitment space.
The company thrives on a network of connections, built through years of experience and trust with clients.
Focusing on innovation and quality, they deliver exceptional results in challenging markets and industries.
Their consultants provide valuable market insights to clients, often acting as partners in business growth.
The company has a global reach, with offices spanning across major cities in Asia and beyond.
About the client
About the client
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Role
Description
testing plan
remediation tracking
quality assurance
mitigation plans
expert guidance
governance
Lead the definition, execution and continuous enhancement of the 1LoD financial crime testing plan.
Monitor, track and escalate remediation activities to ensure timely closure of issues and strong governance across financial crime processes.
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.
Requirements
financial crime
risk management
qa/qc
leadership
communication
analytical
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.
10 – 12 years of strong expertise in financial crime compliance, including QA/QC methodologies and financial crime risk management controls.
A proactive, independent and analytical mindset, with the ability to operate under pressure and influence decision-making confidently.
Benefits
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Training + Development
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Interview process
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Visa Sponsorship
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Security clearance
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