Vice President, Auditor

6 days ago

Pune, Maharashtra, India BNY Full time
Transformative Financial Crimes Audit Role

BNY is seeking a seasoned Financial Crimes Auditor to join our Internal Audit team in Pune or Chennai. As a key member of our Financial Crimes team, you will play a critical role in delivering complex and challenging audit assignments, leading or participating in end-to-end planning, fieldwork, and reporting.

Key Responsibilities:

  • Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments
  • Lead or participate in the end-to-end planning, fieldwork, and reporting of Financial Crime audit assignments
  • Identify meaningful issues impacting business and operations under review, challenging management to develop appropriate remedial action to address the issues identified
  • Work independently when leading projects and lead meetings with stakeholders
  • Prepare draft audit reports
  • Follow-up of audit actions and where necessary testing their implementation
  • Build and proactively manage relationships with key stakeholders and participate in Continuous Monitoring
  • Contributes to the development of the annual audit plan
  • Maintain up-to-date knowledge of industry best practices and regulatory requirements
  • Carry out other ad-hoc tasks and projects as directed by audit senior management

Requirements:

  • 5-7 years of strong experience in Anti-Money Laundering (AML) and Sanctions related processes. Experience in Financial Crime Audit preferred.
  • Knowledge of US laws, rules, and regulations such as Bank Secrecy Act (BSA), USA Patriot Act, and OFAC.
  • Excellent written and verbal communication skills, including working with stakeholders
  • Relevant years of experience working in financial services or banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring
  • Proven track record in leading and delivering risk-based projects
  • Good understanding of audit methodologies
  • Good knowledge of Financial Crime regulatory and legislative requirements
  • Proven record of strong communication skills and influencing skills
  • Strong knowledge and use of Excel and other Microsoft software – PowerPoint, Word, Visio
  • Excellent planning, coordination, organization, and presentation skills
  • Strong interpersonal and teamwork skills, including with colleagues remotely

About BNY:

BNY is a leading global financial services company that empowers its employees to grow and succeed. We are committed to creating an inclusive workplace and are recognized for our innovative approach to auditing. Join our team and be part of a dynamic and collaborative environment that values diversity and inclusion.

Benefits and Rewards:

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team.

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