Financial Crime Specialist

2 days ago

Bhavnagar, Gujarat, India beBeeAuditor Full time ₹ 2,14,70,000 - ₹ 2,58,50,000

Audit Manager

At the forefront of our company's efforts to uphold the highest standards of financial integrity, we seek a skilled Audit Manager to join our Global Financial Crimes team. The ideal candidate will possess a deep understanding of financial services and a proven track record in delivering high-quality audit engagements.

Job Description:

The successful candidate will be responsible for executing and delivering all audit engagements assigned by senior management. This will include collaborating with cross-functional teams to identify key risk areas and develop effective strategies to mitigate these risks.

Key Responsibilities:
  • Manage a portfolio of audit engagements, including risk assessments, audit planning, and execution.
  • Collaborate with stakeholders to identify key risk areas and develop effective strategies to mitigate these risks.
  • Evaluate and implement controls to ensure compliance with regulatory requirements.
  • Develop and maintain relationships with internal stakeholders to ensure seamless communication and collaboration.
Requirements:
  • Demonstrable experience in financial crime internal audit within the financial services industry.
  • Professional certifications such as CAIA or CFA are preferable.
  • Excellent analytical and problem-solving skills, with the ability to communicate complex ideas effectively.
  • Experience with data analytics tools and software.
Benefits:

This role offers a unique opportunity to work on challenging projects, develop your skills and expertise, and contribute to the growth and success of our company. As a valued member of our team, you can expect a competitive salary, comprehensive benefits package, and opportunities for professional development and career advancement.

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