Financial Crime Specialist

2 weeks ago

Tiruppur, Tamil Nadu, India beBeeAudit Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Senior Audit Professional

Mitsubishi UFJ Financial Group is a leading financial group with a global network spanning over 2,100 locations in more than 50 markets. Our team is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Heads of Audit.

  • Support the Head of Audit in managing the risk universe sections, risk assessments, and audit planning and execution.
  • Take ownership of assigned areas of responsibility during the audit engagement and manage stakeholders internally and externally.
  • Help plan engagements by identifying key risk areas and producing quality audit planning documentation.

The ideal candidate will have demonstrable subject matter expertise across the breadth of financial crime program components, as well as a clear ambition for further personal and technical professional development.

Key Responsibilities:

  • Evaluate principle financial crime risks and devise effective strategies to test key controls.
  • Execute and document audit work and conclude on the results and overall effectiveness of controls.
  • Escalate issues identified through the course of audit work to senior management.

Requirements:

  • Demonstrable financial crime internal audit experience in the financial services industry.
  • Professional subject matter certifications are preferable.
  • Demonstrable passion for internal audit and AML/financial crime risk management.

Personal Requirements:

  • Excellent communication skills.
  • Results-driven with a strong sense of accountability.
  • A proactive, motivated approach.

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