This role is a People Manager + Audit Delivery Lead position focused on Sanctions & Embargoes (S&E;) and Financial Crime Audit within a global banking environment.

Core Requirements
- 6 to 10 years of experience in:
- Sanctions & Embargoes Operations and/or Audit
- Financial Crime Audit
- Banking Internal Audit
- MBA or CA preferred
- ACAMS certification preferred
- Experience leading teams and managing auditors
- Strong stakeholder management and communication skills

Functional Expertise Required
- Sanctions & Embargoes regulations, controls, and systems
- Financial Crime Risk Management
- Banking operations and operational processes
- Internal Controls, Risk Management, and IT Controls
- Audit planning, execution, reporting, and follow-up
- Regulatory and statutory banking requirements
- Integrated audits and annual risk assessments

Key Responsibilities
- Lead and manage multiple audits simultaneously
- Plan,



execute, direct, and complete S&E; audits
- Manage global audit engagements across Asia, Europe, and the Americas
- Review audit evidence and ensure proper documentation
- Prepare audit programs and conduct control testing
- Issue audit reports and track remediation actions
- Drive audit quality initiatives
- Mentor and manage audit team members
- Engage with senior stakeholders and business leadership

Preferred Backgrounds

Solid candidates would typically come from:
- Internal Audit teams within global banks
- Financial Crime Compliance Audit
- Sanctions Screening / AML Audit
- Investment Banking Audit
- Regulatory Compliance Audit
- Risk & Controls functions with audit exposure

Regards,

Gopala BR

📌 Auditor - Business Audit(Financial Crime Audit OR Internal Audit Bank) (Bengaluru)
🏢 Allegis Global Solutions (AGS)
📍 Bengaluru