Financial Crimes Specialist

2 days ago

Aurangabad, Maharashtra, India beBeeAuditManager Full time ₹ 80,16,000 - ₹ 1,21,20,000

Audit Manager Job

Job Description:

We are seeking an experienced Audit Manager to execute and deliver all audit engagements assigned to them by the Chief Auditor and Heads of Audit. The successful candidate will be responsible for managing audit portfolios, risk assessments, and audit planning and execution.

  • Support the Head of Audit in managing the GFC Audit portfolio and stakeholders.
  • Take ownership of assigned areas of responsibility during the audit engagement and manage stakeholders both internally and externally.
  • Help and support the Head of Audit and Senior Audit Manager in planning engagements by identifying key risk areas and producing quality Audit Planning Documentation.
  • Demonstrate accountability and responsibility for the delivery of assigned audit work, executing audit and issue management/validation on time and in line with departmental KPIs for quality, impact, and effectiveness.
  • Evaluate principle Financial Crime risks and devise effective strategies to test key controls, execute and document audit work, and conclude on 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, interact constructively with audit stakeholders and audit team members to develop and negotiate solutions.
  • Assess regulatory requirements and trends in financial markets and incorporate this into continuous monitoring activities, deliver continuous monitoring assignments for agreed audit entities under the supervision of the Senior Audit Manager.
  • Maintain constructive relationships with stakeholders so that audit planning and delivery is achieved smoothly and professionally.
  • Follow up on Internal Audit issues to ensure satisfactory closure of Management Action Plans, involving testing of remediated controls before closure of issues.
  • Assist the Head of Audit and Senior Audit Manager in preparing management information and third-party submissions.
  • Work collaboratively with all internal audit colleagues regionally and globally.

Required Skills and Qualifications:

  • Financial Crime Internal Audit experience gained in the financial services industry, with experience of performing a global role 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 in a clear, concise manner.

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