Senior Financial Crime Specialist

2 days ago

Dindigul, Tamil Nadu, India beBeeAudit Full time ₹ 1,20,00,000 - ₹ 2,01,00,000
Job Title: Audit Manager

A leading financial institution seeks a highly skilled and experienced Audit Manager to join their team in Bengaluru, India.

About the Role:
  • This is a key position within the Global Financial Crimes (GFC) team, responsible for executing and delivering all audit engagements assigned by senior management.
  • The successful candidate will support the relevant Head of Audit and Senior Audit Managers in delivering the audit plan, including responsibilities to support annual planning processes and the maintenance of the audit risk universe.
Key Responsibilities:
  1. Support the Head of Audit in managing the GFC Audit portfolio, risk universe sections, risk assessments, and audit planning and execution.
  2. Take demonstrable ownership of assigned areas of responsibility during the audit engagement and manage stakeholders both internally and externally.
  3. 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.
  4. Demonstrate strong accountability and responsibility for the delivery of assigned audit work. Executing audit and issue management/validation on time and in line with departmental KPIs for quality, impact, and effectiveness.
  5. Evaluate principal financial crime risks and devise 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.
  6. 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.
  7. Assess regulatory requirements and trends in financial markets and incorporate this into continuous monitoring activities. Deliver continuous monitoring assignments for agreed audit entities under the supervision of the Senior Audit Manager.
  8. Maintain constructive relationships with stakeholders so that audit planning and delivery are achieved smoothly and professionally.
  9. Follow up on Internal Audit issues to ensure satisfactory closure of Management Action Plans. This will involve the testing of remediated controls before closure of issues.
  10. Assist the Head of Audit and Senior Audit Manager in preparing management information and third-party submissions.
  11. Work collaboratively with all internal audit colleagues regionally and globally.
  12. From time to time, you may be asked to take a role in Internal Audit's strategic initiatives, e.g., participating in working groups supporting strategic improvement initiatives within the department.

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