Governance and Control Manager – Quality Assurance AVP
Talentbrew (company site, opens in a new tab)GurugramOn-siteDirect career pageEst. 18–28 LPA
Posted on 18 Sept
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Job description
Structured overview of role & requirements
About This Role
- Support implementation and ongoing effectiveness of bank-wide risk management framework including policies, standards, procedures, and controls.
- Lead quality assurance activities on CDD & EDD financial crime prevention activities within CIB Financial Crime Execution Team, including maintaining and enhancing QA testing frameworks.
- Manage stakeholder communication and escalate risks; own risk management and control strengthening related to role responsibilities.
Minimum Requirements
- Experience in Quality Control / Assurance specifically related to Financial Crime, KYC / CDD / EDD and AML controls.
- Strong document management skills and knowledge of financial crime prevention tools and practices.
- Located in Gurugram (work location requirement).
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Proven ability to manage multiple high-priority tasks with strong organizational and precise attention to detail skills.
- Experience working collaboratively across multiple risk, audit, operational, and project teams in a complex banking environment.
- Experience in Corporate Banking business, understanding client types, and familiarity with AML/CTF or ABC qualifications (e.g., ICA, ACAMS) is preferred.