AVP Internal Audit (Financial Crime)

Hi,

This is with regards to an opening with Global Bank in Mumbai

Role - AVP Internal Audit

Skills - Financial Crime Internal Audit (CAMS Certification is an added advantage)

Exp - 7-12 years

Location - Nirlon Knowledge Park, Mumbai

Responsibilities:

• Undertake the role of Auditor-In-Charge or Team Member for financial crimes and core compliance audits and reviews for the region.
• Lead and conduct interviews with process/control owners to develop understanding of business processes, controls and client’s business
• Identify potential risk, including awareness of risks both within span of control as well as enterprise-wide
• Assist in developing scope and work programs
• Evaluate internal controls design and effectiveness
• Identify control weaknesses and suggest appropriate remediation
• Document results using appropriate business and technical ...