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About the Role
Position Title: Financial Crime Auditor
Corporate Title: Assistant Vice President
Internal Title: Manager/ AVP
Reporting to: Director
Location: Bengaluru

Job Profile
Position details




The Assistant Vice President role within the Americas Financial Crimes Internal Audit function is responsible for executing independent, objective assurance and consulting activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This role includes, but is not limited to, execution of end-to-end audit process of assigned BSA/AML & Sanctions projects and audits (e.g., planning, fieldwork testing, reporting, issues validation, etc.) and independently owning audit administration activities and project deliverables across the organization.

Roles and Responsibilities
- Assist in conducting and supporting Americas financial crimes internal audits by evaluating the operating effectiveness of existing financial crimes compliance, as well as the design and implementation of relevant controls, such as escalation processes, documentation of policies and procedures, reporting,

📌 Global Financial Crimes, AVP (Bengaluru)
🏢 Mitsubishi UFJ Financial Group
📍 Bengaluru