Deloitte
AML-Manager
Location not specified
9–14 yrsNot disclosed
Closing date not listed
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PwC IndiaEmployer profile
Location not specified · 3–6 yrs
Line of Service
Advisory
Industry/Sector
Not Applicable
Specialism
Risk
Management Level
Associate
Job Description & Summary
A career within Internal Audit services, will provide you with an opportunity to gain an understanding of an organisation’s objectives, regulatory and risk management environment, and the diverse needs of their critical stakeholders. We focus on helping organisations look deeper and see further considering areas like culture and behaviours to help improve and embed controls. In short, we seek to address the right risks and ultimately add value to their organisation.
Desired Educational Qualifications:
3-6 years of experience
CA/Inter CA/MBA
Skills
Strong experience in audit of general banking and operations would be strongly preferable.
Good communication and MS Office skills
Audit experience would be strongly preferred.
JD
Execute financial services Audit projects like Concurrent Audit, Corporate Audits for Banks, NBFCs and Insurance companies.
Leverage knowledge of banking regulations to keep a strong quality review of the audits being performed.
Improve internal audit skillsets by keeping up-to-date with new regulations and market trends.
Manage client’s relations and projects and discuss all related activities like process walkthroughs, audit observations, regulatory changes, etc.
Candidates must have knowledge about Financial accounting, IFRS standards, Risk management, Risk assessment, ICAI standards.
Candidate should have an understanding of an organization’s objectives, regulatory and risk management environment, and the diverse needs of their critical stakeholders.
Candidates should have experience in the client Engagements primarily in the areas of Business Risk services like Internal audit, Enterprise Risk management, Compliance risk and regulatory services, Internal controls, Business Process Management and other related solutions
Mandatory skills-Internal Audit
Preferred skills-Internal Audit
Years of experience-2+
Qualification-CA, MBA etc Required Skills
Optional Skills
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship?
Government Clearance Required?
Job Posting End Date