Principal Auditor - Corporate And Investment Banking (cb/ib) Operations
Dnsdblookup
Bangalore, India
Corporate and investment banking (cb/ib) operations
Kyc and anti financial crime (afc) topics
Global and regulatory audits
Lead and deliver audits performed globally, providing Subject Matter Expert support on KYC and Anti Financial Crime (AFC) topics
Job Summary
Lead and deliver audits performed globally, providing Subject Matter Expert support on KYC and Anti Financial Crime (AFC) topics.
Evaluate the adequacy and effectiveness of internal controls relating to CB and IB KYC Operations managed audits in accordance with Group Audit methodology.
Develop and maintain KYC and AML knowledge and stay abreast of developments within the bank and its strategy.
Matching Summary
Lead and deliver audits performed globally, providing Subject Matter Expert support on KYC and Anti Financial Crime (AFC) topics.
Skills & Requirements
Must-have
Corporate and Investment Banking (CB/IB) Operations
KYC and Anti Financial Crime (AFC) topics
Global and Regulatory audits
Internal controls evaluation
Audit methodology and risk assessment
Nice-to-have
Open and inclusive culture
Continuous monitoring and SME framework
Innovative mindset with AI
Professional and ethical standards
Key Requirements
12+ years of experience
Bachelor's Degree
Professional certification (e.g., ACCA, CA, CIA, ACAMS, CFE)