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Tier-1 brand, metro location, mid-level generalist audit role with broad KYC requirements increases candidate competition.
Role requires banking-specific KYC and IB/CB audit experience, making skills less transferable across industries.
Explicit 5+ years requirement and domain-specific KYC/audit skills raise filtering but certifications are only preferred.
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Evaluate adequacy and effectiveness of internal controls for CB and IB KYC audits as per Group Audit methodology.
Lead audits and ad hoc projects globally related to CB and IB KYC Operations, ensuring timely completion and issue resolution.
Collaborate with global audit teams and contribute to audit planning, risk assessments and methodology enhancements.
Minimum 5+ years work experience; experience in internal or external audit preferred.
Degree level education preferred; professional certification (ACA, CPA, CIA, CFE, ACAMS etc.) highly desirable.
Knowledge of banking products and/or operations lifecycle, especially KYC and reference data services.
Work Experience Required: 5+ years audit or related experience explicitly mentioned.
Experienced auditor with expertise in banking KYC and operational controls, comfortable working across global teams.
Capable of leading audits under tight deadlines using professional judgment and communication across all levels.
Proficient in leveraging AI tools to improve audit productivity and workflow while maintaining ethical standards.