Principal Auditor - Corporate And Investment Banking (cb/ib) Operations

Dbcargofrance

Bangalore, India
Corporate and investment banking operations
Kyc and anti financial crime
Global and regulatory audits
As a VP Principal Auditor, you will lead and deliver global audits for CB/IB Operations, focusing on KYC and Anti Financial Crime topics

Job Summary

  • As a VP Principal Auditor, you will lead and deliver global audits for CB/IB Operations, focusing on KYC and Anti Financial Crime topics.
  • You will evaluate the adequacy and effectiveness of internal controls, document process flows, identify risks, and perform audit testing.
  • The role offers a comprehensive benefits package including best-in-class leave, parental leaves, childcare assistance, and health insurance.

Matching Summary

As a VP Principal Auditor, you will lead and deliver global audits for CB/IB Operations, focusing on KYC and Anti Financial Crime topics.

Skills & Requirements

Must-have

  • Corporate and Investment Banking Operations
  • KYC and Anti Financial Crime
  • Global and Regulatory Audits
  • Internal Controls Evaluation
  • Audit Testing and Issue Validation

Nice-to-have

  • Open and inclusive culture
  • Continuous monitoring and SME framework
  • Innovative mindset and AI usage
  • Professional and ethical standards

Key Requirements

  • Bachelor's Degree with relevant work experience
  • 12+ years of overall experience
  • Professional certification (e.g., ACCA, CA, CIA, ACAMS, CFE)
  • Ability to work in a high-pressure environment
  • Fluent in English

Work Rights

Not specified

Tailored Resume

Cover Letter