Jobs
>
Bengaluru

    Lead Auditor - Bengaluru, India - Societe Generale Global Solution Centre

    Societe Generale Global Solution Centre
    Societe Generale Global Solution Centre Bengaluru, India

    6 days ago

    Default job background
    Description

    Responsibilities

    • People management role as well as audit delivery role, to lead the Sanctions and Embargos specialist team.
    • Experience in Sanctions and Embargos operations and/or audit is preferred
    • Experience within Financial Crime risk - audit can also be considered.
    • ACAMS Certification is preferred.
    • Responsible for managing multiple audits in parallel and work in global and joint audits. Work will involve travel in the future, and will involve working on global audits across Asia, Europe and Americas
    • Communication and stakeholder management is another key skill requirement.
    • Involvement in Audit engagements either as a lead or as a contributor, which will include planning executing, directing, and completing S&E audits.
    • Good knowledge of business process, operational process related to banking in the context of S&E.
    • Experience working in and good knowledge about S&E regulations and systems.
    • A strong understanding of principles of risk management with a thorough understanding of internal control systems including IT controls.
    • Responsible for client management, research and gather information, resolve problems, and make recommendations for business and process improvements.
    • Review the evidence of audit conclusions are ensure they are well-documented.
    • Communicate assigned tasks to engagement team in a manner that is clear and concise and ensure the deliverables are of high quality, accurate, and efficient
    • Dedicate focus on professional growth and take on more challenging assignments, in line with standard audit career progression
    • Updates job knowledge by being aware of new regulations; participating in educational opportunities; reading professional publications; maintaining personal networks; participating in professional organizations
    • Annual risk assessment and audit planning
    • Quality initiatives within audit function
    • Working on Integrated audits
    • Monitoring audit recommendations
    • Statutory and regulatory norms applicable to banking business
    • Fluent Command over English language

    Profile Required

    MBA/CA with 11+ years of experience in S&E operations/ audit and/or Financial Crime audit.


    • Execute all audits in accordance with professional standards.


    • Assists audit management in preparation & execution of the audit plan


    • Prepares Audit work program and understands the specific risks to be evaluated.


    • Performs evaluation of internal controls, testing of processes


    • Performs reviews of major financial and operational processes


    • Perform tests on the effectiveness of the Internal control environment within SG.


    • Maintains clear work papers and audit trail of the work done in the appropriate tool


    • Write formal & clear reports to communicate audit results to management


    • Makes appropriate recommendations to improve SG processes


    • Timely issuance of the audit reports


    • Follow-up recommendations issued timely and escalate when needed


    • Acquire knowledge on activities and risks during assignments and via trainings

    Strong communication skills with experience of working in global teams and managing global stakeholders.

    Why Join Us

    "We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status".

    Business Insight

    At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you're joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us

    Still hesitating?

    You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

  • Philip Morris International

    Auditor Bangalore, India Finance

    2 days ago

    Philip Morris International Bengaluru, Karnataka, India

    1. Purpose of the Job · With PMI's journey towards a smoke-free future and a consumer-centric organization, the company faces new opportunities and risks. To safeguard the company's business objectives, ensure its delivery against strategic opportunities, and protect the company ...

  • Hewlett Packard Enterprise

    Internal Auditor

    1 day ago

    Hewlett Packard Enterprise Bengaluru, India

    Internal Auditor · This role has been designated as 'Edge', which means you will primarily work outside of an HPE office. · **_ · Job Family Definition:_** · Provides an independent appraisal of the company's financial, operational and control activities to company Audit Committe ...

  • Capgemini

    Access Reviews 4 to 6 Years pan India

    4 days ago

    Capgemini Bengaluru, India

    Job Description · - Manage Identity and Access Management Processes Access Reviews to ensure system access is appropriately assigned and segregated. · - Perform various types of reviews like monthly job change transfer and termination quarterly highly privileged access reviews ha ...

  • Siemens Healthineers

    Quality Professional

    2 days ago

    Siemens Healthineers Bengaluru, India

    **Responsibilities**: · - Support the audit program manager in definition and implementation of comprehensive audit programs and audit methodologies to effectively address identified risks · - Interact with stakeholders at all levels in developing comprehensive audit plan and exe ...

  • Argus Cyber Security

    Automotive Cybersecurity Compliance Expert

    2 days ago

    Argus Cyber Security Bengaluru, India

    **Who are we?** · Argus Cyber Security is a global leader in the automotive cyber security industry. We protect drivers & manufacturers from cyber attacks on their vehicles. We use top notch technology & have several products for inside & outside the car. Our growing team is buil ...

  • GE HEALTHCARE

    Technology Auditor, Ge Healthcare Internal Audit

    1 day ago

    GE HEALTHCARE Bengaluru, Karnataka, India

    **Job Description Summary**: Refers to the regulation compliance function for financial information collection, collation and reporting. May audit financial as well as procedural aspects. In-depth understanding of key business drivers; uses this understanding to accomplish own wo ...

  • London Stock Exchange

    Assistant Controller

    2 days ago

    London Stock Exchange Bengaluru, Karnataka, India

    The jobholder works independently or supports the Business Unit Controller in all aspects of accounting for an entity or a group of entities, work with 3rd Party providers for statutory and tax reporting, yearend submissions and other accounting areas. The objective is to ensure ...

  • Waters Corporation

    Associate Accounts

    2 days ago

    Waters Corporation Bengaluru, Karnataka, India

    Overview: · Waters, the world's leading specialty measurement company that cares about inclusion and diversity is seeking for an **Associate - Accounts(Temporary)** to be part of our Finance team based in Waters India · - Bangalore office. · You must have hands on Experience in S ...

  • Tooth Club

    Auditor

    2 days ago

    Tooth Club Bengaluru, India

    **Job Title: Dental Auditor** · **Company Overview**: · Tooth Club is a leading dental service provider dedicated to delivering high-quality oral care and exceptional patient experiences. As we continue to grow and expand our services, we are currently seeking a skilled and detai ...

  • Plum Benefits

    Sde Iii

    2 days ago

    Plum Benefits Bengaluru, Karnataka, India

    **Bengaluru** · **EPD - Engineering /** · **Full Time /** · **Hybrid** · **About Plum** · Plum is an employee insurance and health benefits platform focused on making health insurance simple, accessible and inclusive for modern organizations.- Healthcare in India is seeing a phen ...

  • Q2ebanking

    Internal Auditor

    4 days ago

    Q2ebanking Bengaluru, India

    Executes SOX IT testing program, including conducting walkthroughs, analyzing audit evidence, executing controls testing, identifying, and defining issues, and documenting business processes and procedures. · - Support the creation of status reports and planning materials and ass ...

  • Shell

    Irm Compliance and Assurance Advisor

    2 days ago

    Shell Bengaluru, India

    **The Role**: · **What's the role?** · You will be responsible for providing on a day-to-day basis operational assurance on IT controls management and risk management to: · - Control Execution within GF SOM portfolio · - Findings and Remediation of findings · - Liaising with FO-I ...

  • Shell

    Irm Compliance and Assurance Advisor

    2 days ago

    Shell Bengaluru, India

    **The Role**: · **Where you fit in?** · **What's the Role?** · The role is critical in ensuring that IT risk to Shell is reduced to an acceptable level and managed effectively.This is achieved by delivering quality compliance assurance that controls have been executed correctly, ...

  • Spectrum HR Consultants

    Finance Executive

    1 day ago

    Spectrum HR Consultants Bengaluru, Karnataka, India

    Summary · Experience Required: · **4 - 7 Years** · Job Term: · **12 Month Contract** · **Location**: · **Bangalore; Coimbatore; Hyderabad** · Category: · **Finance and Accounts** · Leading provider of supply chain and retail merchandising products and solutions · Should have expe ...

  • Sapiens

    Internal Auditor

    2 days ago

    Sapiens Bengaluru, India

    **Internal Auditor**: · - Req ID: Location: Bangalore, INAbout Us · Sapiens International Corporation (NASDAQ and TASE: SPNS) is a leading global provider of software solutions for the insurance industry, with a growing presence in the financial services sector. We offer integrat ...

  • Bosch Group

    Process Risk Auditor

    2 days ago

    Bosch Group Bengaluru, Karnataka, India

    **Company Description** Bosch Global Software Technologies Private Limited** is a 100% owned subsidiary of Robert Bosch GmbH, one of the world's leading global supplier of technology and services, offering end-to-end Engineering, IT and Business Solutions. With over 22,700 associ ...

  • DXC Technology

    Professional 1 Finance

    2 days ago

    DXC Technology Bengaluru, India

    **Specific deliverables**: · - Month End Close Support - Support lead FA in closing books during month end. Ensure necessary journals/accrual entries for revenue and costs are prepared and post in relevant system SAP/send to concerned team for posting within the respective timeli ...

  • Haleon

    Finance Consolidation Principal

    4 days ago

    Haleon Bengaluru, Karnataka, India

    Hello. We're Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we're improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands - including Sensodyne, Panadol, Advil, Voltaren ...

  • Verizon

    Principal-sec Risk Mgt

    11 hours ago

    Verizon Bengaluru, India

    **When you join Verizon**: · Verizon is one of the world's leading providers of technology and communications services, transforming the way we connect across the globe. We're a diverse network of people driven by our shared ambition to shape a better future. Here, we have the ab ...

  • Carelon Global Solutions

    Prism Id-37685 quality Lead-1

    2 days ago

    Carelon Global Solutions Bengaluru, India

    KA, Bengaluru · - QLT > Audit · - Full time · - Added 08 June 2023 · - JR69640 · **Description**: · Responsible for driving service quality excellence by evaluating the quality of services and interactions provided by organizations within the enterprise. Included are processes re ...