Global Financial Crimes Audit Manager

2 days ago

Vellore, Tamil Nadu, India beBeeFinancial Full time US$ 1,80,000 - US$ 2,50,000

About Us:

We are a global financial group with over 360 years of history and a network with over 2,100 locations in more than 50 markets.

Our goal is to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all of our customers' financial needs.

We serve society, and foster shared and sustainable growth for a better world.

Our shares trade on the Tokyo, Nagoya, and New York stock exchanges.

About Our Global Capability Centre:

We established this centre in 2020 as a subsidiary to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to our bank offices globally.

This role is responsible for executing and delivering all audit engagements assigned to them by our Chief Auditor and Audit Directors.

Audit Managers support the relevant Audit Director and in delivering the audit plan through sub-portfolio ownership.

The role includes responsibilities to support the annual planning process and the maintenance of the audit risk universe.

Audit Managers will have demonstrable and extensive subject matter expertise in their area as well as a clear ambition to continue further professional development, including an ability to lead, coach and develop junior team members.

Roles and Responsibilities:

  • Support the Audit Director in their management of the portfolio, risk universe sections, risk assessments and audit planning and execution.
  • Support the Audit Directors to dynamically manage the audit plan for the assigned portfolio considering whether it remains relevant throughout the year, proposing changes as appropriate.
  • Take ownership of effective scheduling of resources to complete team deliverables, which accurately reflects availability and assignment requirements.
  • Take demonstrable ownership of assigned areas of responsibility managing team members and stakeholders (both internally and externally) to achieve objectives.
  • Take ownership for the planning of engagements, coordinating audit team activities to identify relevant key risk, overseeing the production of quality Audit Planning Documentation, on time and through the utilisation of Agile audit techniques.
  • Demonstrate strong accountability and responsibility for the delivery of assigned audit work, role-modelling a sense of urgency within the team.
  • Ensure audit reporting and Management Information (MI) is accurate and complete (e.g. Monthly Audit Reports, Audit Committee reporting etc.).
  • Deliver continuous monitoring assignments for a set portfolio across all EMEA branches and supervise the delivery by Audit Managers where applicable.
  • Evaluate principle financial crime and fraud risks and devises effective and efficient strategies to tests key controls.

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