Senior Financial Crimes Expert

2 weeks ago

Cochin, Kerala, India beBeeExpert Full time ₹ 1,80,00,000 - ₹ 2,40,00,000
Job Title: Senior Financial Crimes Expert
Key Responsibilities:The ideal candidate will possess a strong understanding of financial crime risk management, with extensive experience in internal audit.They will be responsible for managing and executing all aspects of the global financial crimes portfolio, including:• Overseeing the development of audit plans and strategies to identify key risks and assess control effectiveness.• Managing teams and stakeholders to achieve objectives and deliver high-quality results.• Demonstrating strong accountability and responsibility for assigned audit work.• Collaborating with colleagues to leverage expertise and share best practices.
  • Solid 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.
  • Comprehensive knowledge of data analytics and agile auditing principles.
Requirements:The successful candidate must have:• Demonstrable, extensive Financial Crime Internal Audit experience gained in the financial services industry.• Experience of Primary Businesses and Products and Financial Crimes.• Excellent written and verbal communication skills and the ability to present complex information in a clear and concise manner.

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