Global Financial Crimes and Core Compliance - Internal Audit AVP

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Global Financial Crimes and Core Compliance - Internal Audit AVP based in India. This is a senior internal audit opportunity focused on financial crimes and core compliance within a complex financial services environment. The role provides independent, objective assurance over governance, risk management, and control processes. You will monitor remediation activities, validate completed issues, and contribute to end-to-end compliance audits. The position involves close collaboration with business stakeholders, audit teams, and senior management across the organization. You will apply professional skepticism, analytical thinking, and regulatory expertise to identify risks and provide practical recommendations. The role also offers opportunities to leverage AI and data analytics to enhance audit testing and improve efficiency. This is a hybrid position based in Bengaluru, with defined evening shift timings.