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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Financial Crimes Audit
6 days ago
Bengaluru, India The Edge Partnership - The Edge in Asia Full timeOur 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...
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Financial crimes audit
7 days ago
Bengaluru, India The Edge Partnership - The Edge In Asia Full timeOur 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...
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Financial Crimes Audit
6 days ago
Bengaluru, India The Edge Partnership - The Edge in Asia Full timeOur 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...
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Financial Crimes Audit
6 days ago
Bengaluru, India The Edge Partnership - The Edge in Asia Full timeOur 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...
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Financial Crimes Audit
6 days ago
Bengaluru, India The Edge Partnership - The Edge in Asia Full timeOur 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...
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Financial Crimes Audit
5 days ago
Bengaluru, Karnataka, India The Edge Asia Full time ₹ 8,00,000 - ₹ 24,00,000 per yearJob 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. Please contact Apoorva Sharma or email your CV directly in Word format with Job ID: 15659 to riskandquants- ...
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Financial Crimes Audit Lead
4 weeks ago
Bengaluru, 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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Bengaluru, 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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Bengaluru, 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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Bengaluru, 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...
