Assistant Manager - AML Compliance/Audit - BFSI

Job Responsibility:

- Will be deployed at one of our client (a US based leading investment banking company) to support their Global Internal Audit (GIA) Team. The GIA team has an India based off-shore delivery team which we support.

- Within the GIA team, the candidate will be part of the Institutional Securities Group (ISG) Internal Audit team and primary focus will be reviews / audits of products, processes, and functions of ISG around Anti Money Laundering compliance.

Essential skills:

- Knowledge of AML compliance requirements coupled with knowledge of financial services products and related processes (e.g. Fixed income, Equity, Derivatives, Forex, treasury, capital markets)

- Excellent communication skills – written and spoken.

- Excellent project management skills – ability to execute and manage multiple audits simultaneously

- Ability to demonstrate initiative, enthusiasm and can work autonomously