Financial Crimes Compliance Specialist

22 hours ago

Bengaluru, Karnataka, India beBeeAuditor Full time ₹ 1,82,22,728 - ₹ 2,09,17,647
Job Summary

We are seeking an Auditor I to support our Internal Audit function in evaluating and assessing the effectiveness of our governance, risk management and control processes. The successful candidate will be responsible for conducting and supporting global financial crimes internal audits, specifically sanctions & AML audits.

The ideal candidate will possess strong analytical and problem-solving skills, with the ability to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment.

Key Responsibilities:
  • Conducting and supporting global financial crimes internal audits by evaluating the operating effectiveness of design and implementation of financial crimes compliance controls.
  • Maintaining compliance with audit methodology while operating within industry best practices, applicable regulations, and internal and external professional practice expectations.
  • Building relationships with peers and clients within the organization and exhibiting a high standard of performance and professional conduct.
  • Operating with an innovative and flexible mindset by continuously identifying ways to enhance consistency, efficiency, quality and/or value.
  • Demonstrating professional skepticism and personal accountability.
Requirements:

To be considered for this role, you will need:

  • A bachelor's degree, preferably in Accounting, Finance, Business Administration or related business discipline at an accredited college or university.
  • 2-4 years and/or equivalent of experience in internal audit and/or equivalent of experience with the financial services industry, related markets, and related regulatory agencies.
  • Experience required in the audit area of coverage or equivalent.
  • Effective communication (both verbal and written), negotiation and presentation skills; strong interpersonal skills; and ability to engage with all levels of internal audit and business line management.

Additionally, we encourage applicants who are proficient in technology as required for assigned areas, such as MS Office, audit data analytics, etc.

What We Offer:

As a valued member of our team, you can expect:

  • Opportunities for career growth and development.
  • A dynamic and supportive work environment.
  • A competitive compensation package.

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