Bengaluru Karnataka Internal audit risk management Jobs – 1328 Open Jobs Today

Specialist - R&C - Financial Crime & Risk Management 4A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
Quick apply
Risk and Compliance Specialist
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Flexible schedule
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Ingersoll Rand —Bengaluru, Karnataka
- Microsoft Powerpoint
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Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Bangalore
EY —Bengaluru, Karnataka
- Bachelor's degree
- Agile
- Business Administration
IN_Associate _ Internal Audit _Internal Audit Services_ Advisory_ Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- GAAP
- Travel
SOC Audit Consultant
Acctpro Advisory —Bangalore City, Bengaluru, Karnataka
- ₹9,00,000 - ₹15,00,000 a month
- Full-time
- Azure
- Computer Science
- Master's degree
Quick apply
Senior Cyber Security Risk and Compliance Analyst
Epsilon —Bengaluru, Karnataka
- Full-time
- Remote
- Analysis skills
- Project management
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Risk and Compliance -Officer
Booking Holdings —Bengaluru, Karnataka
- Full-time
- English
- Project management
- Bachelor's degree
Fraud Analyst
Jupiter —Bengaluru, Karnataka
- Weekend availability
- Finance
- Bachelor's degree
- Mentoring
Service Integration & Management - Problem Management
Mercedes-Benz Group AG —Bengaluru, Karnataka
- Computer Science
- Master's degree
- Bachelor's degree
Internal Audit-Bengaluru-Analyst-Technology Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Excel
- Java
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11d
IN-Associate_IA_Internal Audit Services_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
- GAAP
Operations Risk Analyst
Varthana —Bengaluru, Karnataka
- Microsoft Excel
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Manager - Operational Risk Management
Credit Saison —Bengaluru, Karnataka
- Full-time
- Microsoft Office
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Third Party Risk Management – Senior Associate
Grant Thornton INDUS —Bengaluru, Karnataka
- Microsoft Powerpoint
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Global Identity & Compliance Manager
Carmeuse Lime & Stone —Bengaluru, Karnataka
- Email
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Risk and Compliance Associate Manager
Accenture —Bengaluru, Karnataka
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Executive-Audit Insights & Risk Analysis
Titan Company —Bengaluru, Karnataka
- Microsoft Excel
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Internal Control & Assurance PMO Analyst
Booking Holdings —Bengaluru, Karnataka
- Full-time
- PMP
- SQL
- Analysis skills
Assistant Manager - Credit Risk
KPMG —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Analysis skills

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Specialist - R&C - Financial Crime & Risk Management 4A

Genpact India Pvt. Ltd. -
Bengaluru, Karnataka

Quick apply

Job details

Full-time

Qualifications

Economics
Statistics
English
Finance
Master's degree
Bachelor's degree
MA
Corporate finance
Business Administration
Fraud prevention and detection
BA
Time management

Full job description

Specialist - R&C - Financial Crime & Risk Management

Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Responsibilities

As part of the FCRM Operations team, you will be responsible for:

Conduct periodic KYC reviews for Complex non-individual customers - companies, associations and complex partnerships
Performing Due Diligence in accordance with the global standards and internal policies
Deliver accurate know your customer (KYC) and customer due diligence (CDD) files to ensure comprehensive client verification.
Proven ability to meet KPIs, SLAs and quality standards, delivering audit ready and compliant KYC files
Detail oriented analytical mindset with strong numerical problem solving and time management skills
High professionalism in handling confidential information with a strong controls and quality focused approach
Analyse ownership and control structures, including offshore and multi-jurisdictional entities
Provide guidance to front-office teams on KYC requirements and documentation standards
Contribute to continuous improvement of KYC processes and controls

Qualifications

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Financial Analyst (CFA) - SkillabSkillab, Certified Fraud Examiner (CFE) - ACFEACFE, Certified Risk Professional (CRP) - UdemyUdemy, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required Skills

AML Investigations, Anti-Money Laundering (AML), Fraud Management, Risk Management, Transaction Monitoring

Language

English (Required)

Language Proficiency -

Intermediate - B1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Office

Work Shift -

Flex Time (India)

Why join Genpact?

Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
Make an impact – Help global enterprises solve business challenges that matter
Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

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internal audit risk management jobs in bengaluru karnataka

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