Financial Crimes Audit

4 days ago

Bengaluru, Karnataka, India The Edge Asia Full time ₹ 8,00,000 - ₹ 24,00,000 per year
Job Description

Our client is a global financial service firm which provides industry-focused services for clients across geographies. We are currently looking for a seasoned candidate to join their Global Financial Crime Audit team in Bangalore.

Please contact Apoorva Sharma or email your CV directly in Word format with Job ID: 15659 to riskandquants-

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 7 business days, we regret to inform you that your application for this position was unsuccessful.

Key Responsibilities
  • Lead and execute audits within the Global Financial Crimes portfolio.
  • Own sub-portfolios and manage audit strategies and risk assessments.
  • Deliver high-quality audit documentation using Agile techniques.
  • Ensure timely execution of audits and issue validations aligned with KPIs.
  • Provide insightful audit reporting and support governance committee papers.
  • Maintain strong stakeholder relationships and act as a subject matter expert.
  • Manage and coach team members, driving career development and engagement.
  • Support strategic initiatives and continuous improvement within Internal Audit.
Role Requirements
  • Minimum 12 years of internal audit experience in Financial Crimes within financial services.
  • Strong knowledge of Corporate Banking, Investment Banking, Transaction Banking, and Global Markets.
  • Deep understanding of EMEA financial crime regulations, risk frameworks, and controls.
  • Experience with data analytics and agile auditing.
  • Excellent communication skills with the ability to present to executive audiences.
  • Proven leadership and line management experience.

  • Analyst, Financial Crime

    4 days ago

    Bengaluru, Karnataka, India Axa Xl Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Analyst, Financal Crime Bangalore, IndiaAXA XLs Financial Crime Centre of Excellence (the "CoE") is in place to centrally manage the risk of financial crime across all the AXA XL legal entities, Worldwide As such the CoE has responsibility for ensuring the risk of international sanctions violations, bribery and corruption, money laundering and fraud (third...

  • Financial crime – Managing Principal

    2 days ago

    Bengaluru, Karnataka, India Capco Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Experience 15+ Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can and...

  • Anti-Financial Crime

    1 week ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Anti-Financial Crime (AFC) Testing Officer, AVPJob ID: R0402939Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Anti-Financial Crime (AFC) Testing Officer , AVPLocation: Bangalore, IndiaRole DescriptionDeutsche Bank's Anti-Financial Crime Testing...

  • Anti-Financial Crime

    7 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    In Scope of Position based Promotions (INTERNAL only) Job Title: Anti-Financial Crime (AFC) Testing Officer, AVP Location: Bangalore, India Role Description Deutsche Bank's Anti-Financial Crime Testing (AFCT) Team, an assurance function within Controls Testing & Assurance (CT&A), conducts testing on the design and operating effectiveness of the...

  • Financial Crime Manager, Payments UK

    2 days ago

    Bengaluru, Karnataka, India Amazon Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DESCRIPTIONWe are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions...

  • Financial Crime Manager, Payments UK

    2 days ago

    Bengaluru, Karnataka, India Amazon Full time ₹ 6,00,000 - ₹ 8,00,000 per year

    We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the...

  • Financial Crimes EDD Operations Associate

    2 days ago

    Bengaluru, Karnataka, India Stripe Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

  • SDC Operations Manager, Financial Crimes

    2 days ago

    Bengaluru, Karnataka, India Stripe Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    About StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead....

  • SDC Operations Manager, Financial Crimes

    2 weeks ago

    Bengaluru, Karnataka, India Stripe Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead....

  • Financial Crime Controls Associate

    4 days ago

    Bengaluru, Karnataka, India Goldman Sachs Services Pvt Ltd Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Compliance - Financial Crime Compliance - Product Manager - Associate -Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent...