Auditor - Business Audit(Financial Crime Audit OR Internal Audit Bank)

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

Strong 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 .