Financial Crimes Portfolio Strategist

1 week ago


bangalore, India beBeeLeadership Full time

Global Financial Crimes Audit LeaderAs a seasoned professional, you will lead and execute audits within the Financial Crimes portfolio. You will be part of our team in Bangalore, owning sub-portfolios and managing audit strategies and risk assessments.Key Responsibilities:Lead and execute audits to identify and mitigate financial crimes risks.Owning sub-portfolios to drive strategic initiatives and continuous improvement within Internal Audit.Deliver high-quality audit documentation using data analytics and agile auditing techniques.Ensure timely execution of audits and issue validations aligned with key performance indicators (KPIs).Provide insightful audit reporting and support governance committee papers.Maintain strong stakeholder relationships and act as a subject matter expert on financial crimes regulations and risk frameworks.Manage and coach team members, driving career development and engagement.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.



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