This role focuses on evaluating the adequacy and effectiveness of controls across a range of financial products and services, with particular emphasis on Second Line of Defense functions such as Global Financial Crimes (AML, KYC and Fraud), Compliance, Legal, Outsourcing and Operational Risk. Its core values of putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back guiding decisions and actions across a global footprint of over 80,000 employees in 1,200 offices across 42 countries. * Work with regional and /or global audit teams to ensure timely and effective completion of audit activities. * A minimum of 5+ years of relevant experience, with experience in Global Financial Crimes (including AML, KYC, and Fraud) considered a plus - Speak to our recruitment team to find out more.
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