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AML / Financial Crimes - Internal Auditor (UBS Career Comeback)

5 - 10 YearsMumbai

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Not Disclosed by RecruiterPosted: 33 days agoJob Applicants: 464Job Views: 772
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Job Description

Your role :

Been out of the workforce for two or more years and ready to come back? Already built a career in financial services (or in a transferable role) and want to take the next step on your career path?
We recognize the added value that experienced talent brings into our workplace. And we also know that its not always easy to find the right work opportunity after a career break. Thats where UBS Career Comeback comes in to help make the transition back to work a success. Find out more about the program under

Are you a sharp evaluator of risk?
Can you investigate complex situations and propose solutions?
We're looking for AML / Financial Crimes - Internal Auditor to :

conduct reviews and audits of specific business areas, provide practical, innovative and value-added solutions to issues identified
analyze and assess risks and barriers to delivery assumed by both the business and support functions
identify and evaluate the effectiveness of controls designed to address those risks
clearly document audit findings, monitor the results, risk profile and developments across Financial Crime Prevention and provide input for planning sessions

Your team :
You will be working in the Global Financial Crime audit team in Group Internal Audit.

GIA's role, as an independent function, is to support UBS in achieving its strategic, operational, financial and compliance objectives. We do this by assessing key processes as well as governance, risk management and the control environment within all business divisions and Corporate Center functions globally. We are independent in our work and report directly to the Chairman of the Board of Directors and the Audit Committee.

We are a talent powerhouse that attracts and develop the best people by driving career growth in and outside the department.

Our team is responsible for auditing the Global Financial Crime Prevention team, assessing the risks and controls to prevent and detect financial crime across the firm.

The position is based in Airoli, Navi Mumbai.

Your expertise :

a university degree
ACAMS (or equivalent AML qualification) preferred
a strong experience (2-5 years) within internal audit, compliance or internal risk management areas within the financial services industry. This experience could have been gained at a consulting firm, regulator, or in an Internal Audit function
a detailed understanding of financial crime related risks including Anti-Money Laundering, Know Your Customer, Sanctions and/or Anti-Bribery & Corruption
the ideal candidate will have experience of performing audits of financial crime risk,reliable when working independently, with sound judgment to determine when to escalate issues
risk focused, and capable of using data analytics to gain insights into transactions and clients
a flexible and committed team player willing to travel to other UBS locations for Audit assignments
curious and willing to discover all aspects of the bank, with the ambition to advance your career in an international environment

Salary: Not Disclosed by Recruiter
Industry: Banking / Financial Services / Broking
Functional Area: Other
Employment Type: Permanent Job, Full Time

Company Profile

UBS Business Solutions (India) Pvt. Ltd.
About us

Expert advice. Wealth Management. Investment Banking. Asset Management. Retail banking in Switzerland. And all the background support. That's what we do. And we do it for private clients, institutions and corporations around the world. We are about 60,000 employees in all major financial centers, in almost 900 offices and more than 50 countries
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Contact Details

Recruiter Name:Sneha G

Contact Company:UBS Business Solutions (India) Pvt. Ltd.