Website HiPos Consulting
Description:
– We are hiring an experienced Financial Crime Audit professional for an exciting opportunity within a Global Internal Audit function. The role offers exposure to global stakeholders and the opportunity to work across complex financial crime risk areas including AML, sanctions, fraud risk, and regulatory compliance.
– The incumbent will support senior audit leadership in executing risk-based audit engagements, managing stakeholder relationships, and driving high-quality audit delivery across financial crime functions.
Key Responsibilities:
– Lead and execute financial crime audit engagements across banking and financial services.
– Support audit planning, risk assessments, and development of audit programs.
– Evaluate the effectiveness of controls related to AML, sanctions, KYC, fraud risk, and other financial crime frameworks.
– Identify audit findings, prepare reports, and communicate observations to senior stakeholders.
– Conduct control testing, validate remediation actions, and track closure of audit issues.
– Perform continuous monitoring activities and stay updated on regulatory developments and emerging financial crime risks.
– Collaborate with regional and global audit teams on strategic initiatives and cross-functional projects.
– Manage stakeholder interactions professionally and ensure timely delivery of audit assignments.
Desired Profile:
– 9-12 years of Internal Audit experience within Banking / Financial Services.
– Strong exposure to Financial Crime Audit, AML, Compliance Audit, or Regulatory Audit.
– Sound understanding of risk-based auditing methodologies and financial crime controls.
– Experience in auditing first and second line functions.
– Knowledge of global financial crime regulations and governance frameworks.
– Strong communication, stakeholder management, and report-writing skills.
– Exposure to agile auditing and/or data analytics will be an added advantage.
– Professional certifications such as CIA, CAMS, CFE, ACCA, CA, or equivalent preferred.
Key Skills:
– Financial Crime Audit
– AML / KYC / Sanctions
– Internal Audit
– Risk & Controls Assessment
– Regulatory Compliance
– Stakeholder Management
– Data Analytics
– Audit Planning & Execution
To apply for this job please visit www.iimjobs.com.
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