GFC Audit (Manager &Senior Manager)

Acme Services Private Limited

Job Location:

Bengaluru - India

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Job Description:

Support Head of Audit with Global Financial Crime audits planning and risk assessment.
Own assigned audit areas and manage stakeholders.
Identify key risks prepare planning docs and execute audits on time.
Test Financial Crime controls and document results per methodology.
Escalate issues support continuous monitoring and follow up on remediation.
Maintain strong stakeholder relationships and assist with reporting/MI.
Collaborate globally and contribute to strategic initiatives.

Job Description: Support Head of Audit with Global Financial Crime audits planning and risk assessment. Own assigned audit areas and manage stakeholders. Identify key risks prepare planning docs and execute audits on time. Test Financial Crime controls and document results per methodolog...