Financial Crimes Audit

Edge In Asia Recruitment

12 - 16 years

85 Lacs

bengaluru

Posted:18 hours ago| Platform:

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Skills Required

risk assessment internal audit financial services investment banking transaction banking risk framework corporate banking

Work Mode

Work from Office

Job Type

Full Time

Job Description

Our client is a global financial service firm which provides industry-focused services for clients across geographies. We are currently looking for a seasoned candidate to join their Global Financial Crime Audit team in Bangalore.

Some of the key responsibilities will include:

Lead and execute audits within the Global Financial Crimes portfolio.
Own sub-portfolios and manage audit strategies and risk assessments.
Deliver high-quality audit documentation using Agile techniques.
Ensure timely execution of audits and issue validations aligned with KPIs.
Provide insightful audit reporting and support governance committee papers.
Maintain strong stakeholder relationships and act as a subject matter expert.
Manage and coach team members, driving career development and engagement.
Support strategic initiatives and continuous improvement within Internal Audit.

To be eligible for this role you will require:

Minimum 12+ years of internal audit experience in Financial Crimes within financial services.
Strong knowledge of Corporate Banking, Investment Banking, Transaction Banking, and Global Markets.
Deep understanding of EMEA financial crime regulations, risk frameworks, and controls.
Experience with data analytics and agile auditing.
Excellent communication skills with the ability to present to executive audiences.
Proven leadership and line management experience.

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