One of our clients, A leading MNC Bank is looking for a right candidate for the below mentioned position.  AVP-Internal Audit  Basic Job Purpose:  This position is responsible of covering Compliance for the Asia Regional Compliance, KYC and AML.  - Participate and lead aspects of internal audit activities in assessing the design and operating effectiveness of internal controls including the validation of corrective actions, in accordance with Internal Audit Methodology and budgetary guidelines, covering Institutional Client and Consumer Banking businesses, local operations and control functions.   - Participate or lead audits to verify compliance with internal policies and standards, US and local regulations as related to prohibited activities, money laundering and financing of terrorism, and all applicable regulations governing local banking activities and operations.   - Lead or participate in four or six audits per year respectively.   - Assist in the preparation of periodic and ad hoc reports as required for governance reporting for legal entity reporting and in response to regulatory inquiries.   - Monitor key processes and industry trends and assess the risks in the assigned business through on-going business monitoring, internal audit assessment, and escalation of thematic control deficiencies and validation of corrective action against internal audit as well as regulatory raised controls issues.   - Participate in stakeholder meetings as needed with local regulators for audit and examination coordination.   - Work to advance integrated auditing concepts and use of technology (i.e., data retrievals, automated testing).   - Share and develop relevant knowledge within the Asia IA team and across the Compliance, KYC and AML to promote consistent independent assurance audit coverage and reporting.   Education & Experience:  - CA with 7-10 yrs in the internal audit function of a bank in the area of Compliance, KYC, regulations, AML and internal policies applicable.  - Knowledge of regulations, standards, and internal policies applicable.   - Knowledge of audit/risk assessment techniques and principles.   - Strong analytical ability to understand diverse complex business issues associated with the areas covered, identify root causes and recommend solutions.   - Strong interpersonal skills and ability to build and maintain professional working relationships with business partners, auditors and examiners   - Strong written and oral communicator with strong judgment and political astuteness.   - A strong team player exhibiting initiative and intuitive thinking and the ability to identify potential strategic risks and issues   - Strong sense of accountability and work ethic   - Minimum 5 years of experience in areas related to AML programs, regulations, standards, and internal policies applicable.   Interested may send your profiles with current CTC details  Premnath Bojan Datamatics Staffing Services Bangalore.

Mumbai

AVP - Internal Audit - Bank 

AVP - Internal Audit - Bank  ,Job Description for AVP - Internal Audit - Bank  in GlobalHunt in  Mumbai for (7-10) years of experience. Apply Now!

Job Description for AVP - Internal Audit - Bank  in GlobalHunt in  Mumbai for (7-10) years of experience. Apply Now!