Assistant Vice President/Vice President, Internal Audit

Your key roles & responsibilities include:

• Lead and conduct end-to-end audits of AML business processes, including customer due diligence (CDD/KYC), transaction monitoring, suspicious activity reporting (SAR/STR), sanctions screening, and correspondent banking.
• Develop risk-based audit plans and programs tailored to AML business operations.
• Perform fieldwork, including interviews, process walkthroughs, and control testing, to assess the design and operating effectiveness of AML controls.
• Evaluate the bank's adherence to AML regulations and international standards (such as FATF recommendations).
• Review the implementation and effectiveness of the bank's AML policies, procedures, and risk management framework.
• Test the adequacy of controls over customer onboarding, periodic reviews, enhanced due diligence (EDD), and high-risk customer management.
• Assess the effectiveness of transaction monitoring systems, alert handling,...