Compliance Auditor - AML/KYC - CA - Investment Bank

Hiring for the Internal Audit team of leading Investment Bank based in Mumbai.

Requirements :

- Qualified CA with Minimum 4-5 years of audit experience in AML / KYC or Compliance area

- Knowledge and experience of corporate Compliance activities across Corporate and Investment Banking businesses

- Ideally from an audit or risk perspective. Knowledge and experience of auditing Corporate and Investment bank products would be beneficial.

- In-depth understating of audit practices and methodologies, including risk assessment and a solid understanding of internal control concepts.

- The ability to work effectively within a team.

- Strong analytical skills particularly in regard to assessing the probability and impact of a control weakness.

- Excellent verbal and written communication skills, with the ability to present complex and sensitive issues