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. The Internal Audit Division provides independent assurance over the Firm's risk management, governance, and control processes. * Identify and evaluate inherent risk categories and perform risk assessments at an entity and at a process level in line with applicable Internal Audit practices. * Strong understanding of audit principles, methodology, tools and processes (e.g., risk assessments, planning, testing, reporting and continuous monitoring) would be advantageous * Good understanding of Financial Crime, Fraud, Compliance, legal , outsourcing and/or operational risks.
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