Assistant Vice President - Financial Crimes Auditor
On-site · Mumbai, Maharashtra, India
Job Summary
Lead and conduct financial crimes and core compliance audits in the Asia-Pacific region as Auditor-In-Charge or Team Member. Identify risks, assess governance, risk management, and control environments; develop scope and work programs; evaluate internal controls design and effectiveness; document results; report issues in a timely, high-quality manner; assign and review audit work for team members; maintain compliance with audit methodology and professional practices; build relationships with stakeholders and drive remedial actions. Requires 4+ years of audit experience in financial crimes and compliance; degree-qualified with professional qualifications in accountancy/auditing (CIA/CA/CPA) and relevant Financial Crimes certification preferred. Regional travel may be required.
Required Qualifications
- Minimum 4 years of audit experience including experience in financial crimes (e.g. Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) and compliance in financial institutions and related markets, related regulatory bodies and/or Big 4 professional services firms.
- Degree qualified; Professional qualification in accountancy or auditing such as CIA, CA or CPA and relevant certification in Financial Crimes (e.g., CAMS) preferred.
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