Financial Crimes Risk Expert

1 day ago

Ajmer, Rajasthan, India beBeeAudit Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
About the Role:

The Audit Manager plays a pivotal role in executing and delivering audit engagements assigned by senior auditors. They collaborate with Heads of Audit and Senior Audit Managers to deliver the audit plan, encompassing annual planning processes and maintenance of the audit risk universe.

They possess 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 the Head of Audit in managing the GFC 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).
  • Assist the Head of Audit and Senior Audit Manager 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. Execute audit and issue management/validation on time and in line with departmental key performance indicators (KPIs) for quality, impact, and effectiveness.
  • Evaluate principal Financial Crime risks and devise effective and efficient 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. Interact constructively with audit stakeholders and audit team members to develop and negotiate solutions.
  • Maintain constructive relationships with stakeholders so that audit planning and delivery are achieved smoothly and professionally.
  • Follow up on Internal Audit issues to ensure satisfactory closure of Management Action Plans. This will involve testing 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.
  • From time to time, you may be asked to take a role in Internal Audit's strategic initiatives e.g., participating in working groups supporting strategic improvement initiatives within the department.

Benefits include opportunities for professional growth, collaborative work environment, and competitive compensation package.

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