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:

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- 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.