We're looking for someone like that who can: - conduct reviews and audits of specific business areas, provide practical, innovative and value-added solutions to issues identified - analyze and assess risks and barriers to delivery assumed by both the business and support functions - identify and evaluate the effectiveness of controls designed to address those risks - clearly document audit findings, monitor the results, risk profile and developments across Financial Crime Prevention and provide input for planning sessions - LI-UBS Your team : You will be working in the Global Financial Crime audit team in Group Internal Audit. The position is based in Airoli, Navi Mumbai. Your expertise : You have: - a university degree - ACAMS (or equivalent AML qualification) - preferred - a strong experience within internal audit, compliance or internal risk management areas within the financial services industry. This experience could have been gained at a consulting firm, regulator, or in an Internal Audit function - a detailed understanding of financial crime related risks including Anti-Money Laundering, Know Your Customer, Sanctions and/or Anti-Bribery & Corruption The ideal candidate will have experience of performing audits of financial crime risk. You are: - reliable when working independently, with sound judgment to determine when to escalate issues - risk focused, and capable of using data analytics to gain insights into transactions and clients - a flexible and committed team player willing to travel to other UBS locations for Audit assignments - curious and willing to discover all aspects of the bank, with the ambition to advance your career in an international environment

Mumbai

UBS - Internal Auditor - AML 

UBS - Internal Auditor - AML  ,Job Description for UBS - Internal Auditor - AML  in UBS in  Mumbai for (4-10) years of experience. Apply Now!

Job Description for UBS - Internal Auditor - AML  in UBS in  Mumbai for (4-10) years of experience. Apply Now!