Financial Crimes Audit
4 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 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
1 week ago
bangalore, 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 Portfolio Strategist
1 week ago
bangalore, India beBeeLeadership Full timeGlobal 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...
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VP Quality Assurance
6 days ago
bangalore, India The Edge Partnership - The Edge in Asia Full timeOur client is a leading global asset management firm providing industry-focused services to clients across multiple geographies. Looking for a candidate to join their Quality Assurance – Financial Crime team in Mumbai. Some of the key responsibilities will include: Lead the definition, execution and continuous enhancement of the 1LoD financial crime...
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Financial Crimes Compliance Tester
4 days ago
bangalore, India beBeeFinancialCompliance Full timeGlobal Financial Crimes Compliance Testing ProfessionalWe are seeking a skilled professional to join our team in the EMEA region. As a Global Financial Crimes Division member, you will be responsible for executing testing of Financial Crimes Compliance systems and tools according to the global testing plan.Develop and execute an annual testing strategy for...
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Bangalore, 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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bangalore, 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 world's...
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Principal Consultant
3 days ago
bangalore, India Velocity FinCrime Solutions Suite (Velocity FSS) Full timeAlacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will work...
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Senior Financial Crime Data Analytics Lead
4 days ago
bangalore, India beBeeDataAnalytics Full timeAs a Senior Financial Crime Analytics Team Lead, you will be responsible for leading a team that conducts advanced analytics to enhance transaction monitoring and customer risk rating capabilities.This role requires a highly skilled individual with 15+ years of experience in financial crimes data analytics within the financial services industry.Key...
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Financial Crimes Edd Operations Associate
4 weeks ago
Bangalore, Karnataka, India Stripe Full timeWho we are About Stripe Stripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work...
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Bangalore, 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...
