Associate Vice President, Global Financial Crimes Internal Audit Greater Bengaluru, India Area

The Company is seeking an Assistant Vice President for a Financial Crime Auditor role within its Global Financial Crimes Internal Audit function. The successful candidate will be responsible for executing independent and objective assurance and consulting activities to assess the effectiveness of the Bank's governance, risk management, and control processes. This includes the end-to-end audit process for BSA/AML and Sanctions projects, from planning to reporting. The role demands a professional with a minimum of 6 years' of internal or external audit or risk management experience, with at least 3 years' specifically in financial crimes compliance audit. The candidate should have a strong understanding of the internal audit process, be proficient in relevant technology, and possess excellent analytical, problem-solving, and communication skills. Applicants for the Assistant Vice President position at the company should hold a bachelor's degree in a relevant field, with advanced degrees or certifications such as Chartered Accountant, CAMS, or CIA preferred. The role requires a high level of motivation, the ability to multitask, and a strong sense of ownership and accountability. The ideal candidate will have experience working with financial industry regulators and a proven track record of maintaining compliance with audit methodology and industry best practices. Critical thinking, the ability to identify and recommend solutions in a complex regulatory environment, and a commitment to the values of integrity and inclusion are essential. The role may also involve travel and demands a professional who can operate with an innovative and flexible mindset, continuously seeking to enhance the quality and value of their work.

Hiring Company

MUFG