Senior Manager

2 days ago

Mumbai Maharashtra, India Crescendo Global Full time

Senior Manager - Quality Assurance - 6 to 9 Years - Mumbai Senior Manager - QA Specialist role focused on 1LoD financial crime testing within the Asset Management industry involving KYC review QA QC testing reporting and regulatory risk management Location - Mumbai Your Future Employer - A global services provider in the asset management space driving compliance and operational excellence through a strong financial crime control framework Responsibilities - Conduct sample-based testing of KYC and due diligence cases managed both in-house and by TPAs TAs across the AM business Communicate testing outcomes with the relevant 1LoD functions and support the development of mitigation plans Support define and help in to execute 1LoD financial crime testing plans Document testing results and prepare reports highlighting any deficiencies or areas for improvement Document mitigating actions to be implemented where financial crime deficiencies or gaps are found Requirements - Demonstratable QC QA experience delivering high quality work Proven experience of PEPs Sanctions and adverse media screening Decent knowledge and experience of best practices in building and maintaining KYC processes KYC process experience for different asset management related entity types such as Trusts Funds regulated entities SPV etc What is in it for you - Opportunity to work with a globally recognized financial institution Engage in high-impact QA QC testing activities and develop expertise in financial crime controls Hybrid working model with flexibility minimum 3 days from office subject to policy Reach Us - If you think this role is aligned with your career kindly write me an email along with your updated CV on kapil kataria crescendogroup in for a confidential discussion on the role Disclaimer - Crescendo Global specializes in Senior to C-level niche recruitment We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience Crescendo Global does not discriminate based on race religion colour origin gender sexual orientation age marital status veteran status or disability status Note - We receive many applications daily so it becomes difficult for us to get back to each candidate Please assume that your profile has not been shortlisted in case you don t hear back from us in 1 week Your patience is highly appreciated Scammers can misuse Crescendo Global s name for fake job offers We never ask for money purchases or system upgrades Verify all opportunities at www crescendo-global com and report fraud immediately Stay alert Keywords - KYC AML QA QC Financial Crime Compliance Risk Testing PEPs Sanctions Asset Management Due Diligence CAMS Regulatory Risk Anti-Money Laundering UK Regulations EU Compliance Client Onboarding Monitoring Control Crescendo Global

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