Financial Crime Specialist

1 week ago

Allahabad, Uttar Pradesh, India beBeeManager Full time ₹ 1,20,00,000 - ₹ 2,40,00,000
Key Responsibilities:

The incumbent is accountable for conducting and delivering all assigned audit engagements. They provide support to the relevant Head of Audit and Senior Audit Managers in executing the audit plan.

This includes participating in annual planning processes and maintaining the audit risk universe.

  • Support the Head of Audit in managing their audit portfolio, including risk assessments, audit planning, and execution.
  • Take ownership of designated areas of responsibility during the audit engagement and manage stakeholders (both internally and externally).
  • Collaborate with the Head of Audit and Senior Audit Manager to identify key risk areas and produce high-quality audit planning documentation.

The successful candidate will possess subject matter expertise across various financial crime program components as well as a clear ambition for personal and professional growth.

The ideal candidate will have excellent communication skills, be results-driven, and exhibit a strong sense of accountability, proactivity, and motivation, with the ability to prioritize tasks effectively.

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