Responsibilities

Primarily responsible to deliver audits (Standalone/Global) within specified audit budget as per Audit Plan and be involved in issue drafting and discussion.

Active participation in annual risk assessment exercise and continuous audit monitoring meetings where required.

Coaching and guiding auditors and colleagues on audit assignments

Producing positive quality documentation on audits and issue tracking.

Contributes to other activities assigned by the regional Audit teams as required.

Follow-up on issues under his/her responsibility, regularly providing necessary updates, and ensure timely closure and escalation of any blocking points.

Participate in initiatives of the Audit Department

WOW Factor of this JOB: Being an integral part of a global audit team, this role provides tremendous exposure to the different business functions, departments and opportunities to interact with senior management within the SG Group, including SG GSC.
Profile required





CA/MBA Finance with 10-14 years of experience in compliance and/or Financial Crime Compliance audit experience.

ACAMS AML / CGSS certifications are an added advantage.

Technical skills:

Good understanding of compliance and Financial Crime Compliance topics including Anti Money Laundering (AML) related activities such as Transactions Filtering, Client Screening, Transaction Monitoring, Sanctions List & Rules Management, FATF, Counter Terrorism Financing, etc.

Fair understanding on the Compliance function in Banking Industry and Know Your Customer (KYC) processes

Fair understanding of the Banking operations with focus on Corporate& Investment Banking, Trade Services, Securities Business.

Fair knowledge of accounting activities related to consolidation, group reporting, IFRS, trading books of accounts and various control function

Fair understanding of the statutory and regulatory norms applicable to banking business

Functional skills:

Good understanding of Audit lifecycle from planning to closu

📌 Senior Auditor (Bengaluru)
🏢 Société Générale
📍 Bengaluru