Job Summary

The AML/CFT and/or Consumer Business Auditor is responsible for delivering audit engagements focused on AML/CFT and consumer business products and operations. The role includes audit planning, execution, and reporting of audit observations and driving value-added improvements across various business and support units.

Job Responsibilities

• Participate in audits, perform risk profiling for assigned portfolios, and manage all aspects of audit assessments in accordance with internal audit standards, regulatory requirements, and applicable statutes.
• Actively support the advancement of integrated auditing concepts and the use of technology.
• Demonstrate a proactive approach in leveraging Generative AI and data analytics in audit activities where appropriate.
• Report and monitor significant issues/findings and recommend appropriate actions or interventions.
• Propose practical solutions and drive value-added impro...