Financial Crimes Audit Role

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.

Some of the key responsibilities will include:

- 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.

To be eligible for this role you will require:

- 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.