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About the Role
Position Title: Assistant Vice President, Financial Crimes Audit, Internal Audit Office for Asia (AIAO)
Corporate Title: Assistant Vice President
Reporting to: Regional Head of Financial Crimes and Compliance Audit, AIAO
Location: Mumbai, India





Job Profile
Position details
The candidate will be part of the Internal Audit Office for Asia – Financial Crimes and Compliance Audit (AIAO-FCCA) team, which is a dedicated regional audit team that covers financial crimes and core compliance in the Asia-Pacific region. The candidate will report to the Regional Head of Financial Crimes and Compliance Audit, AIAO-FCCA.

Roles and Responsibilities
Structure and execute efficient and effective audits to:
- 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

📌 Assistant Vice President (Mumbai)
🏢 Mitsubishi UFJ Financial Group
📍 Mumbai