Senior Financial Crimes Risk Specialist

20 hours ago

Mount Abu, Rajasthan, India beBeeAuditManager Full time ₹ 1,20,00,000 - ₹ 1,60,00,000
About the Role

Our team is seeking a seasoned audit professional to join us as an Audit Manager. The successful candidate will be responsible for leading and executing all audit engagements assigned to them, working closely with our Chief Auditor and Heads of Audit to deliver high-quality results.

  • Support the Head of Audit in managing our GFC Audit portfolio, including risk universe sections, risk assessments, and audit planning and execution.
  • Take ownership of assigned areas of responsibility during the audit engagement and effectively manage stakeholders both internally and externally.
  • Collaborate with the Head of Audit and Senior Audit Manager in planning engagements by identifying key risk areas and producing quality Audit Planning Documentation.
Job Requirements

Candidates should possess demonstrable experience in Financial Crime Internal Audit, gained within the financial services industry with exposure to various countries, lines of business, and product areas. Professional certifications are highly desirable.

  • Demonstrated passion for Internal Audit and AML/Financial Crime risk management.
  • Data analytics expertise.
  • Familiarity with agile auditing methodologies.
  • Excellent written and verbal communication skills.
Personal Qualifications

We are looking for a results-driven individual with a strong sense of accountability, proactive approach, and ability to operate with urgency and prioritize work accordingly.

  • Strong decision-making skills and ability to demonstrate sound judgment.
  • A structured and logical approach to work.
  • Effective problem-solving skills.
  • Excellent interpersonal skills.
  • Ability to manage large workloads and tight deadlines.

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