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Job Description
Structured overview of role & requirementsAbout 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.