Senior Auditor - Business Audit (Credit Model Audit)
Societe Generale
Responsibilities
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Client audit engagements, which include planning executing, directing, and completing business / financial audits.
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Good knowledge of business process, operational process related to banking and capital markets.
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Ability to review the processes such as desk reviews, trade booking, middle-office & back-office processes, etc.
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Experience in Banking operations with focus on Corporate & Investment Banking, Trade Services, and Securities Business.
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Experience working in Banking and Capital Markets and good knowledge about various regulations impacting capital markets such DFA, EMIR, etc.
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A strong understanding of principles of risk management with a thorough understanding of internal control systems including IT controls.
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Responsible for client management, research and gather information, resolve problems, and make recommendations for business and process improvements.
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Review the evidence of audit conclusions are ensure they are well-documented.
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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
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Dedicate focus on professional growth and take on more challenging assignments, in line with standard audit career progression
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Updates job knowledge by being aware of new regulations; participating in educational opportunities; reading professional publications; maintaining personal networks; participating in professional organizations
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Participate on annual risk assessment and audit planning
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Quality initiatives within audit function
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Working on Integrated audit
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Monitoring audit recommendations
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Statutory and regulatory norms applicable to banking business
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Fluent Command over English language