Senior Leader – Financial Crimes Expertise

7 days ago

Bellary, Karnataka, India beBeeAudit Full time ₹ 1,25,00,000 - ₹ 2,05,00,000
About this role

The Senior Audit Manager position involves executing and delivering all assigned audit engagements, supporting the Chief Auditor and Audit Directors in delivering the audit plan.

This role includes responsibilities such as supporting the annual planning process, maintaining the audit risk universe, and having demonstrable subject matter expertise in Financial Crimes. The Senior Audit Manager will lead, coach, and develop junior team members.

Key Responsibilities
  • Support the Audit Director in managing the Global Financial Crimes portfolio, including risk assessments and audit planning and execution.
  • Taking ownership of an assigned sub-portfolio, including oversight and audit strategies for delegated elements of the Audit Universe.
  • Supporting the Audit Directors in dynamically managing the audit plan for the assigned portfolio.
  • Effective scheduling of resources to complete team deliverables, accurately reflecting availability and assignment requirements.
  • Take demonstrable ownership of assigned areas of responsibility, managing team members and stakeholders to achieve objectives.
Requirements
  • Demonstrable, extensive Financial Crime Internal Audit experience gained in the financial services industry.
  • Experience of Primary Businesses and Products and Financial Crimes, including Corporate Banking, Investment Banking, Transaction Banking, and Global Markets.
  • Comprehensive 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.
  • Data analytics experience.
  • Experience of agile auditing.
  • Excellent written and verbal communication skills.

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