This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Global Financial Crimes and Core Compliance - Internal Audit AVP based in India.
This is a senior internal audit opportunity focused on financial crimes and core compliance within a complex financial services workplace. The role provides independent, objective assurance over governance, risk management, and control processes. You will monitor remediation activities, validate completed issues, and contribute to end-to-end compliance audits. The position involves close collaboration with business stakeholders, audit teams, and senior management across the organization. You will apply professional skepticism, analytical thinking, and regulatory expertise to identify risks and provide practical recommendations. The role also offers opportunities to leverage AI and data analytics to enhance audit testing and improve efficiency. This is a hybrid position based in Bengaluru, with defined evening shift timings.
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Accountabilities




Monitor remediation of assigned financial crimes compliance and core compliance issues, validate completed remediation, and ensure outstanding actions are appropriately followed up.
Support and, where appropriate, lead internal audits covering financial crime, compliance, risk management, and related control processes.
Evaluate the design and operating effectiveness of controls in accordance with established audit methodologies and professional standards.
Contribute to the complete audit lifecycle, including planning, fieldwork, testing, documentation, reporting, and follow-up activities.
Prepare clear, detailed, and concise audit workpapers that support review and reperformance, while ensuring timely completion and adherence to methodology.
Lead meetings and interviews with business stakeholders to understand processes, communicate audit progress, discuss concerns, and resolve issues effectively.
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📌 Global Financial Crimes and Core Compliance (India)
🏢 Jobgether
📍 India