Quality Control Specialist
2 weeks ago
We are seeking a skilled Quality Control Specialist to join our Wealth Management team in Mumbai, India. As a key member of our team, you will play a crucial role in ensuring the quality of our financial services and maintaining compliance with regulatory requirements.
Responsibilities- Determine sampling populations in accordance with procedures
- Assist in preparing ongoing and ad hoc reporting for senior management
- Report metrics and communicate results to senior management and stakeholders
- Share required feedback with QC Analysts to ensure consistency and standardize findings
You will work closely with our team to identify, assess, and escalate potential money laundering and reputational risk issues associated with higher-risk client types. Your strong analytical and communication skills will be essential in driving consistency in QC testing and outcomes.
Requirements- Minimum undergraduate degree in a related field
- Minimum 3-5 years of experience in financial crimes/AML compliance testing, audit or similar related QA/QC testing experience
You should have a strong knowledge of AML regulatory requirements, MS WM and U.S. Banks Financial Crimes Risk policies and procedures, KYC standards, and QC Program and procedures. You will also need good managerial, communications, analytical, project management, and planning skills to implement QC Testing Programs.
What We Offer- A competitive salary range of ₹8,00,000 - ₹12,00,000 per annum, depending on experience
- A dynamic and supportive work environment
- Ongoing training and development opportunities
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