Global Financial Crimes and Core Compliance - Internal Audit AVP

Overview

AVP within Internal Audit focused on Financial Crime & Core Compliance, providing independent assurance over governance, risk management, and control processes.

What you'll do

• Monitor and validate remediation of assigned financial crimes compliance and core compliance issues.
• Conduct internal audits focused on financial crimes compliance and core compliance processes.
• Assess the design and effectiveness of relevant controls using the audit methodology.
• Support the end-to-end audit process including planning, fieldwork testing, and reporting.
• Prepare detailed yet concise workpapers for reperformance.
• Lead meetings and interviews with business stakeholders to understand processes and communicate status or concerns.

What you'll need

• Bachelor’s degree in accounting, finance, business administration, or a related field.
• Audit-related certification is preferred (CPA/CIA) or willingness to obtain it.
• CAMS certification is strongly preferred.
• 8+ years of experience in internal audit or equivalent financial services experience.
• Strong verbal and written communication skills in English and interpersonal/negotiation/presentation skills.
• Proficiency with MS Office, Outlook, and MS Teams.

Details

• Location: Bengaluru.
• Work type: Hybrid (office and work from home shifts specified).