Senior Financial Crimes Specialist

1 week ago

Aurangabad, Maharashtra, India beBeeAudit Full time ₹ 1,32,07,000 - ₹ 2,01,01,000
About the Role

The Senior Audit Manager is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Audit Directors.

They support the relevant Audit Director in delivering the audit plan through sub-portfolio ownership.

Responsibilities include:

  • Supporting the Audit Director in managing the Global Financial Crimes portfolio, risk universe sections, risk assessments, and audit planning and execution.
  • Taking ownership of an assigned sub-portfolio, including oversight and audit strategies for delegated elements of the Audit Universe.
  • Supporting the Audit Directors to dynamically manage the audit plan for the assigned portfolio considering whether it remains relevant throughout the year, proposing changes as appropriate.

Key skills and qualifications include:

  • Demonstrable, extensive Financial Crime Internal Audit experience gained in the financial services industry.
  • Experience of Primary Businesses and Products and Financial Crimes. Primary businesses include: Corporate Banking, Investment Banking (Structured Lending, Project Finance, Trade Finance etc.), Transaction Banking and Global Markets
  • Comprehensive understanding of current Financial Crimes rules, regulations, and expectations relevant to the business within the EMEA region. Solid understanding of risk management frameworks, expected processes, key risks, and associated controls.
  • Business fluency in English and experience in an international work environment.

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