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Financial Crimes Audit

Financial Crimes Audit

The Edge Partnership - The Edge in AsiaNagpur, IN
8 days ago
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.
  • Please contact Apoorva Sharma or email your cv directly in word format with Job ID : 15659 to Apoorva@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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    Financial Crime • Nagpur, IN

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