Back
Tier-1 bank brand and metro location increase competition, but seniority and niche KYC/AFC focus moderate density.
Requires deep banking KYC/AML and regulatory audit experience, so background transferability is low to limited.
Explicit 12+ years requirement, mandatory KYC/AFC domain expertise and preferred certifications make filters strict.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Lead and deliver global and regulatory audits specifically for Corporate and Investment Banking KYC Operations, ensuring compliance with audit plans and quality standards.
Support annual risk assessments and audit planning focused on local regulatory requirements, driving the audit process and issue escalation.
Evaluate internal controls, perform audit testing, manage audit documentation, and liaise with global teams to provide integrated audit coverage including Anti Financial Crime and Technology audits.
Bachelor’s degree with relevant audit work experience.
12+ years overall experience; preferred professional audit/certification credentials such as ACCA, CA, CIA, ACAMS, or CFE.
Experience in KYC, Anti Financial Crime, Banking & Finance preferred but not strictly mandatory.
Fluency in English and ability to manage multiple assignments under tight deadlines.
Experienced auditor with strong knowledge of KYC and AML regulatory standards, ideally within banking operations.
Demonstrates capability to lead complex global/regulatory audits and manage stakeholder relationships across geographies.
Comfortable working in high-pressure, fast-paced environments with a collaborative and integrated global team approach.