Associate Vice President, Financial Crime & Core Compliance Internal Audit Greater Bengaluru, India Area

The Company is seeking an Associate Vice President for Financial Crime and Core Compliance Internal Audit. The successful candidate will be responsible for providing independent and objective assurance and consultation to evaluate and assess the company's governance, risk management, and control processes. This role is particularly focused on monitoring and validating issues related to financial crimes compliance and core compliance processes. Key responsibilities include assisting in internal audits, evaluating the design and effectiveness of relevant controls, and ensuring adherence to audit methodology and professional standards. The role also involves leading meetings with business stakeholders, cultivating strong relationships, and demonstrating leadership and professionalism in all actions. Candidates for this position should have a bachelor's degree in a relevant field, with a preference for audit-related certifications such as CPA, CIA, and CAMS. A minimum of 8 years' experience in internal audit or equivalent within the financial services industry is required, with a strong preference for experience in financial crimes compliance and core compliance areas. The ideal candidate will have effective communication, negotiation, and interpersonal skills, as well as strong analytical and problem-solving abilities. Proficiency in technology applications, including MS Office and a working knowledge of AI and data analytics tools for audit activities, is also necessary. The role demands a high level of professionalism, integrity, and the ability to demonstrate sound judgment in line with the company's ethics and conduct principles.

Hiring Company

MUFG