Global Financial Crimes Audit Leader

4 hours ago

Anand, Gujarat, India beBeeLeadership Full time US$ 1,50,000 - US$ 2,50,000

Job Description

We are seeking a Senior Audit Manager to lead our Global Financial Crimes team. This is an exceptional opportunity for an experienced professional to drive business outcomes and make a meaningful impact on our organization.

The Senior Audit Manager will be responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Audit Directors. This includes supporting the annual planning process and maintaining the audit risk universe.

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

Key Responsibilities
  • Support the Audit Director in managing the Global Financial Crimes portfolio, risk universe sections, risk assessments and audit planning and execution.
  • Take ownership of effective scheduling of resources to complete team deliverables, accurately reflecting availability and assignment requirements.
  • Take demonstrable ownership of assigned areas of responsibility, managing team members and stakeholders to achieve objectives.
  • Plan and coordinate audit team activities to identify relevant key risks, oversee the production of quality Audit Planning Documentation, and execute audit and issue management/validation on time.
Requirements
  • Demonstrable, extensive Financial Crime Internal Audit experience gained in the financial services industry.
  • Experience of Primary Businesses and Products and Financial Crimes, including Corporate Banking, Investment Banking, Transaction Banking, and Global Markets.
  • Comprehensive understanding of current Financial Crimes rules, regulations, and expectations relevant to the business within the EMEA region.
  • Business fluency in English and experience in an international work environment.
  • Data analytics experience.
  • Excellent written and verbal communication skills and the ability to present audit opinions in a clear, concise manner aimed at an executive level audience.
About Us

We are a leading financial group with over 160,000 employees, offering a range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

We value our employees and offer opportunities for growth and development, as well as a competitive compensation package.

This is an exciting opportunity for an experienced professional to join our team and contribute to our success.

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