int(12599)
Bangalore, India

Financial Crimes Audit

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.

 

Please contact Apoorva Sharma or email your cv directly in word format with Job ID: 15659 to riskandquants-in@theedgepartnership.com

 

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 7 business days, we regret to inform you that your application for this position was unsuccessful.

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Key responsibilities

  • 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.

Role requirements

  • 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.