Global Financial Crimes

2 days ago

Kolkata, West Bengal, India beBeeAudit Full time ₹ 1,20,00,000 - ₹ 2,00,00,000
Role Summary

The Audit Manager 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 their management of the audit portfolio, risk universe sections, risk assessments and audit planning and execution.
  • Take demonstrable ownership of assigned areas of responsibility during the audit engagement and manage stakeholders (both internally and externally).
  • Help and support the Head of Audit and Senior Audit Manager in planning engagements by identifying relevant key risk areas and producing quality Audit Planning Documentation.
  • Evaluate principle Financial Crime risks and devises effective and efficient strategies to test key controls.
  • Execute and document audit work and conclude on the results and overall effectiveness of controls, in-line with Internal Audit methodology standards.
  • Escalate issues identified through the course of audit work to senior management. Interact constructively with audit stakeholders and audit team members to develop and negotiate solutions.
  • Assess regulatory requirements and trends in financial markets and incorporate this into continuous monitoring activities.
  • Maintain constructive relationships with stakeholders so that audit planning and delivery is achieved smoothly and professionally.
Requirements
  • Demonstrable Financial Crime Internal Audit experience gained in the financial services industry, with experience of performing a global role with experience across different countries, lines of business and product areas.
  • Professional subject matter certifications are preferable.
  • Demonstrable passion for Internal Audit and AML/Financial Crime risk management.
  • Data analytics experience.
  • Experience of agile auditing.

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