Back to search

VP Quality Control CDD

International Permanent View Job Description
The VP Quality Control CDD will oversee and manage Customer Due Diligence (CDD) operations within the banking and financial services department, ensuring compliance with regulatory standards and internal policies. This role requires strong expertise in technology and telecoms services to enhance operational efficiency and maintain high-quality standards in Gurgaon.
  • Opportunity to Build and Shape the India CDD QC Function
  • Deep Exposure to Cross‑Market AML/KYC (UK & US) and High‑Impact Risk Oversight

About Our Client

The hiring company is a well-established, large organization operating in the banking and financial services sector. It is known for its focus on innovation within the technology and telecoms industry, providing robust services and solutions to its clients.

Job Description

  • Lead and manage the Quality Control team for Customer Due Diligence (CDD) processes.
  • Ensure all CDD operations comply with regulatory requirements and company policies.
  • Develop and implement quality assurance frameworks to maintain high standards.
  • Collaborate with stakeholders to identify gaps and improve CDD processes.
  • Utilise technology to enhance the efficiency and accuracy of CDD operations.
  • Prepare and present regular reports on quality metrics and compliance performance.
  • Provide training and guidance to team members on best practices in quality control.
  • Act as a key point of contact for audits and regulatory inspections.

The Successful Applicant

A successful VP Quality Control CDD should have:

  • A strong educational background in a relevant field such as finance, technology, or compliance.
  • Proven experience in managing CDD or related quality control processes.
  • In-depth knowledge of banking and financial services regulations and standards.
  • Technical expertise in leveraging technology for process improvements in the telecoms sector.
  • Exceptional analytical and problem-solving skills.
  • Effective communication and stakeholder management abilities.

What's on Offer

  • Opportunity to work with a large organization in the technology and telecoms industry.
  • Exposure to innovative processes and cutting-edge solutions in banking and financial services.
  • A collaborative work environment in Gurgaon.



If you are ready to take on this exciting opportunity, apply now to become a part of a leading organization in the industry.

Quote job ref
JN-042026-6991131

Job summary

Function
Banking & Financial Services
Sub Sector
Banking Operations
What is your area of specialisation?
Financial Services
Location
International
Job Type
Permanent
Job Reference
JN-042026-6991131

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.