Role & responsibilities

Audit Analytics & Data-Driven Audits

- Perform full-population testing using data extraction and analytics instead of traditional sampling.
- Leverage transactional and master data to perform continuous monitoring, identify anomalous patterns, assess regulatory and policy compliance
- Validate key controls, and generate actionable insights that strengthen risk assessment, audit quality, and stakeholder decision-making.

Data Extraction & Management

- Extract, clean, and transform data from core systems such as:

Loan Management Systems (LMS),Customer Service, Customer Acquisition System (CAS)

- Ensure data integrity, completeness, and accuracy before analysis.
- Work closely with IT teams for secure data access and governance compliance.

Continuous Auditing & Monitoring

- Design and implement continuous monitoring dashboards for key risk indicators (KRIs) and control metrics.
- Provide real-time insights for proactive risk management.

Automation & Digital Audit Initiatives

- Contribute to digital transformation initiatives within Internal Audit.




- Reduce manual audit effort through process automation and scalable analytics solutions

Risk & Compliance Alignment

- Align analytics with: RBI regulatory requirements, Internal audit framework
- Support audits related to: Credit risk , Operational risk, AML / KYC compliance & Financial controls

Preferred candidate profile

Experience Required (In Years)

- 2-5 years of experience in Internal Audit / Risk Analytics / Data Analytics.
- Preferably in banking, NBFC, or financial services
- Strong proficiency in: - Excel (advanced) - Power BI / Tableau (dashboarding) - Python / R (preferred)
- Domain Knowledge
- Understanding of: Financial products (loans, treasury instruments), Banking/NBFC processes o Internal controls and audit methodologies
- Familiarity with regulatory frameworks: RBI guidelines, Risk and compliance standards

Qualification Required

- CA / MBA (Finance) / BE / BTech / Data Analytics certification
- Experience working in audit transformation or analytics teams is a robust advantage

📌 Manager, Audit Analytics (Mumbai)
🏢 SMFG INDIA CREDIT
📍 Mumbai