Senior Audit Expert

2 days ago

Kanpur, Uttar Pradesh, India beBeeAudit Full time ₹ 1,52,27,000 - ₹ 2,36,94,000
Global Financial Crimes Audit Manager

The successful candidate will execute and deliver all audit engagements assigned to them by the Chief Auditor and Heads of Audit. They will support the relevant Head of Audit and Senior Audit Managers in delivering the audit plan, including responsibilities to support annual planning processes and the maintenance of the audit risk universe.

As a GFC Audit Manager, you 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 the Head of Audit in their management of 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.
  • Help plan engagements by identifying key risk areas and producing quality Audit Planning Documentation.
  • Evaluate principal Financial Crime risks and devise 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.
  • Assess regulatory requirements and trends in financial markets and incorporate this into continuous monitoring activities.

Requirements:

  • 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 desirable.
  • A demonstrable passion for Internal Audit and AML/Financial Crime risk management.
  • Data analytics experience is highly valued.
  • Experience of agile auditing is advantageous.

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