Principal Auditor - Corporate And Investment Banking (cb/ib) Operations
Deutsche Bank
Bangalore, India
Corporate and investment banking (cb/ib) operations
Kyc and anti financial crime (afc)
Global and regulatory audits
Lead and deliver global audits for CB and IB KYC Operations, participating in annual risk assessments and audit planning
Job Summary
Lead and deliver global audits for CB and IB KYC Operations, participating in annual risk assessments and audit planning.
Evaluate the adequacy and effectiveness of internal controls, document process flows, identify risks, assess controls, and perform audit testing.
Develop and maintain professional working relationships, stay abreast of banking developments, and contribute to continuous monitoring and methodology enhancements.
Matching Summary
Lead and deliver global audits for CB and IB KYC Operations, participating in annual risk assessments and audit planning.
Skills & Requirements
Must-have
Corporate and Investment Banking (CB/IB) Operations
KYC and Anti Financial Crime (AFC)
Global and Regulatory audits
Internal controls evaluation
Audit methodology and risk assessment
Nice-to-have
Innovative mindset and AI usage
Professional and ethical standards
Integrated working practices
Continuous learning and development
Key Requirements
Bachelor's Degree with relevant work experience
12+ years of overall experience
Professional certification (e.g., ACCA, CA, CIA, ACAMS, CFE)