About Our Client :

Our client is a MNC Bank with operations across Retail, Corporate and Investment Banking. With their offshore setup growing year on year a requirement has arisen for a Senior Internal Audit professional to join their setup in Delhi NCR.

Job Description :

Reporting to the India Audit Head, your key responsibilities would include:

- Oversee the execution of AML Audits within the context of the firm's global independent testing mandate, including robust tracking of audits, audit components, and issues

- Develop a team focused on AML Risk Assessment, AML control audits, and independent validation of remediation activities

- Identify and implement best practices; drive change within the internal audit and the firm to strengthen to the control framework

- Partner with other groups within Audit to ensure the delivery of a seamless program of audit coverage across the firm

- Represent Audit on the firm's AML related committees and forums Follow-up with accountable business and compliance leaders and their teams to ensure control issues are effectively resolved

- Partner with the key AML stakeholders in Compliance Practices, QA and Testing teams to identify emerging issues and distill thematic or systemic control issues affecting the global organization.

- Develop and maintain relationships with the Global AML Management team Partner with Training team to identify and implement robust training on AML within Audit

The Successful Applicant :

- You would be a qualified CA with 12+ years of experience in internal audit with excellent exposure of conducting KYC/AML Audits in a global banking setup

- Strong experience of conducting KYC/AML Audits in a Bank is mandatory

- Experience of establishing and meeting goals, tracking and driving optimization opportunities, and presenting progress of the same

- Strong control orientation and analytical skills

- Excellent communication and interpersonal skills required with ability to present complex and sensitive issues to senior management

- Ability to build rapport with internal stakeholders and examiners

- Enthusiastic, self motivated, effective under pressure, and willing to take risk

- Works well individually and in teams, shares information, supports colleagues and encourages participation

- CISA/CIA/CAMS certification is a plus

What's on Offer :

- Excellent opportunity to be in a leadership position with a Multinational Bank. You will have the opportunity to liaise with Global stakeholders and manage a critical function.

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