Financial Crimes Audit
6 days ago
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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New Delhi, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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New Delhi, India MUFG Full timeAbout Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Global Financial Crimes
2 weeks ago
New Delhi, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Global Financial Crimes
3 weeks ago
New Delhi, India MUFG Full timeAbout Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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New Delhi, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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New Delhi, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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New Delhi, India MUFG Full timeAbout UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
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New Delhi, India MUFG Full timeAbout Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Delhi, India Tide Platform Full timeABOUT TIDE At Tide we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting Tide is transforming the small business banking market with over 1 6 million members...
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Financial Crime Monitoring Deputy Manager
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