Senior Manager, Quality Assurance (qa Specialist)

M&G Global Services Private Limited

Mumbai, India
On-site
Financial crime compliance (fcc)
Aml, sanctions, pep screening
Transaction monitoring
Conduct independent QA sample-based reviews/testing of FC Screening, TM, CDD and EDD cases to assess quality, accuracy, and adherence to internal policies and regulatory requirements across the Life business

Job Summary

  • Conduct independent QA sample-based reviews/testing of FC Screening, TM, CDD and EDD cases to assess quality, accuracy, and adherence to internal policies and regulatory requirements across the Life business.
  • Prepare periodic QA reports, summarising trends, error patterns, control weaknesses, and improvement opportunities for management review.
  • Provide training to teams conducting in scope FC activities where knowledge gaps are identified.

Matching Summary

Conduct independent QA sample-based reviews/testing of FC Screening, TM, CDD and EDD cases to assess quality, accuracy, and adherence to internal policies and regulatory requirements across the Life business.

Skills & Requirements

Must-have

  • Financial Crime Compliance (FCC)
  • AML, sanctions, PEP screening
  • Transaction Monitoring
  • Enhanced Due Diligence (EDD)
  • Regulatory expectations (FATF, EU, UK, OFAC)
  • FCC systems and tools

Nice-to-have

  • Independent QA assessments
  • Risk-based QA approaches
  • Coaching and capability uplift

Key Requirements

  • 8–10 years of experience in FCC
  • Demonstrable Quality Assurance/Control Testing/Auditing experience
  • Graduate degree in Science/Commerce/Management/Business/Law

Work Rights

Not specified

Tailored Resume

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