Our client is one of the world’s largest and most respected financial institutions, with a strong presence in the global financial services industry.

• Lead and execute audits of global financial crimes processes and controls.
• Provide recommendations for improving the effectiveness and efficiency of GFC processes and controls.
• Coordinate with other audit teams to ensure comprehensive coverage of GFC risks.
• Keep abreast of regulatory developments and trends in the financial services industry.
• Assess the impact of audit findings on the business and draft audit reports.
• Ensure that audit work complies with audit standards and internal audit policies.
• Participate in department projects and initiatives as required.

• 7-10 years of overall experience in the financial services industry, in a shared service set up.
• Experience in Internal Audit, Financial crimes, Compliance & fraund analytics and control. (3rd line of defence)
• Open to Bangalore as a location