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AVP Financial Crime Validation Internal Auditor

10 - 20 years

25 - 30 Lacs

Posted:2 days ago| Platform: Naukri logo

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Work Mode

Hybrid

Job Type

Full Time

Job Description

We're Hiring Financial Crime Validation Internal Auditor (AVP) | Chennai

Location:

Role:

Key Responsibilities:

  • Support audit planning and execution across financial crime, risk, and control frameworks.
  • Validate remediation actions for regulatory findings in AML and related domains.
  • Communicate findings to senior stakeholders and influence control improvements.
  • Stay abreast of industry trends and regulatory developments.
  • Lead or contribute to cross-functional audit assignments and collaborate with global teams across London, Glasgow, and India.

Key Requirements:

AML

Interested or know someone who might be?

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