Lead Global Financial Crime Audit Manager

22 hours ago

Chennai, Tamil Nadu, India beBeeAudit Full time ₹ 64,80,000 - ₹ 1,08,00,000

Explore your opportunity to lead our global financial crime audit team as an Audit Manager. As a seasoned professional in financial services, you will oversee the delivery of all assigned audit engagements and provide expert support to the Head of Audit.

This pivotal role requires exceptional leadership skills, strategic thinking, and a deep understanding of internal audit methodologies. You will be responsible for managing audit portfolios, conducting risk assessments, and developing effective audit plans to ensure the highest level of quality and compliance.

A key focus area for this role is the identification and mitigation of financial crime risks across various business units. You will leverage your expertise in data analytics and agile auditing to drive continuous improvement and monitor regulatory requirements.

As a respected subject matter expert, you will collaborate with regional and global teams to develop innovative solutions and promote best practices within our organization. Your passion for internal audit and AML/financial crime risk management will serve as a driving force in shaping our audit strategy and ensuring our continued success.

  • Key Responsibilities:
  • Oversee the planning, execution, and delivery of assigned audit engagements.
  • Manage stakeholders and collaborate with senior management to address issues and implement corrective actions.
  • Develop and maintain relationships with internal audit colleagues globally.
  • Assist in preparing management information and third-party submissions.

Requirements:

  • Proven experience in financial services internal audit with a strong background in financial crime risk management.
  • Subject matter certifications such as ACA or CISA are desirable.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a dynamic environment and prioritize tasks efficiently.
  • Strong communication and interpersonal skills.

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