svp - qa cdd

6 days ago

Delhi NCR, India Black Turtle Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Role & responsibilities

  • The primary purpose of this role is to lead a team of quality assurance Analysts and Senior Analysts, whilst creating and implementing quality assurance frameworks & driving process transformation.
  • This role will manage and supervise CDD Quality Assurance teams in India to ensure consistent and high standard controls are in place.
  • Develop feedback and coaching programs to support the Operational teams.
  • You will be responsible for implementing training to the CDD Operations Team by leveraging insights from Quality Assurance team & training team to nurture compliance & risk knowledge.
  • The role is responsible for providing AML, Sanctions subject matter expertise to CDD QA & CDD Operational teams as well as providing assistance in solving escalated BAU matters/ queries.
  • Lend technical support in coaching and enabling the CDD & QA teams to achieve their maximum potential through training.

Preferred candidate profile

  • 5+ years in a comparable CDD / AML, policy & framework, Financial Crime Assurance or training role within a Financial Crime environment
  • Proven experience providing AML / CTF technical advice and guidance, training in a large organisation, experience in taking part in implementation of regulatory change and Policy
  • Experience engaging with senior stakeholders across multiple Divisions
  • 8-10 years of working in Financial Crime function
  • Overall 15+ years of experience working in Banking operations in similar capacity
  • Experience of coaching and developing teams and managers

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