Global Financial Leader

18 hours ago

Rajahmundry, Andhra Pradesh, India beBeeAudit Full time ₹ 30,00,000 - ₹ 40,00,000

About our organization:

Our company is a global financial leader with over 360 years of history.

We have a presence in more than 50 markets and offer various services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

Our goal is to be the world's most trusted financial group through collaboration among our operating companies and by responding to all of our customers' financial needs.

We have a global network spanning more than 50 markets and are committed to serving society and fostering shared and sustainable growth for a better world.

Our shares trade on multiple stock exchanges around the globe.

About the Role:

The Audit Manager is responsible for executing and delivering all audit engagements assigned to them by senior leaders.

The role includes responsibilities to support annual planning processes and the maintenance of the audit risk universe.

Audit Managers will have demonstrable subject matter expertise across the breadth of Financial Crime program components as well as a clear ambition for further personal and technical professional development.

Key Responsibilities:

  • Support senior leaders in managing the audit portfolio, risk universe sections, risk assessments and audit planning and execution.
  • Take ownership of assigned areas of responsibility during the audit engagement and manage stakeholders (both internally and externally).
  • Help and support senior leaders and Senior Audit Managers in planning engagements by identifying relevant key risk areas and producing quality Audit Planning Documentation.
  • Demonstrate strong accountability and responsibility for the delivery of assigned audit work.
  • Evaluate principle Financial Crime risks and devise effective 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.
  • Escalate issues identified through the course of audit work to senior management.
  • Assess regulatory requirements and trends in financial markets and incorporate this into continuous monitoring activities.
  • Maintain constructive relationships with stakeholders so that audit planning and delivery is achieved smoothly and professionally.

Requirements:

  • Demonstrable Financial Crime Internal Audit experience gained in the financial services industry, with experience of performing a global role with experience across different countries, lines of business and product areas.
  • Professional subject matter certifications are preferable.
  • Demonstrable passion for Internal Audit and AML/Financial Crime risk management.
  • Data analytics experience.
  • Experience of agile auditing.
  • Excellent written and verbal communication skills and the ability to present audit findings (verbally and in writing) in a clear, concise manner.

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