AVP - Financial Crimes Internal Audit - OFAC (8-12 yrs)

We are hiring for the position of Associate Vice President (AVP ) - Global Financial Crimes Internal Audit.

Organization: MNC Bank Global Shared Services

Location: Bangalore

Experience - 8 -12 years

- Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, especially Sanctions (inclusive of OFAC) are required.

- Exhibits effective communication (both verbal and written), negotiation and presentation skills; strong interpersonal skills; and ability to engage with all levels of internal audit and business line management.

- Team oriented with a strong sense of ownership and accountability.

- Employs critical thinking skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment.

- Minimum of 6 or more years of internal or external audit or risk management experience and/or equivalent experience with the financial services industry, related markets, and related regulatory agencies.

- Minimum of 3 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience

- Experience working with the financial industry regulators, including OCC, FRB, SEC and FINRA and responding to regulatory requests.

- Proficient understanding of the internal audit process including risk assessment, audit methodology, and execution.

Shreya
Sr. Staffing Specialist - Search & Engagement
Hi Potz (An Enterprise of HiPos Consulting)
People | Passion | Perseverance