Credit Risk Audit Manager

1 week ago


Mumbai, Maharashtra, India HSBC Full time

Some careers open more doors than others.

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Internal Audit provides independent and objective assurance as to whether the design and operational effectiveness of our framework of risk management, control, and governance processes, as designed and represented by management, is adequate.

A move across the business allows you to continue to access tailored professional development opportunities, and our fantastic benefits packages.

In this role, you will:

·Perform quality audit work in accordance with the Group Audit Instruction Manual (AIM) to ensure controls are in place to effectively manage credit risk.

·Ensure related risks, conclusions, root causes proposed management actions are reasonable and well based.

·Responsibility for the drafting of audit issues and conclusions for each audit, ensuring reports accurately reflect audit findings documented in work papers.

·Contribute to the wider development of Global Internal Audit, through collaborating with other audit teams and developing the use of data analytics, agile techniques, and other innovations to deliver its objectives more efficiently and effectively.

·Review and assess Group and Company policies and effectiveness.

·Ensure risk controls are designed effectively and operated in accordance with HSBC or regulatory standards and policies; and optimize relations with regulators by addressing any issues.

To be successful in this role you should meet the following requirements:

·A solid understanding of Retail / Wholesale credit risk, with working experience in a credit risk function or related credit risk audit role.

·Dedicated to continually learning and improving skills, which could be demonstrated by holding relevant professional qualifications such as in accountancy, finance, or risk management, but also keeping up to date with developments in the banking industry, across markets and regulations.

·An analytical thinker who is confident approaching areas outside of expertise in a thorough and detailed manner, getting to the heart of the key features and aspects quickly.

·A great communicator, verbally and in writing, with convincing presentation, persuasion and influencing skills, even when delivering difficult messages to senior stakeholders.

·A professional with many years of experience working in a dynamic, complex and at times ambiguous environment, with relevant achievements in a function such as audit or credit risk management.

·A solid team player, with a demonstrable desire to help the team achieve its objectives.

The base location for this role is Mumbai, India with hybrid working arrangements in place.

Requirements

Minimum Graduation or as required for the role, whichever is higher

Useful Link

Link to Careers Site: Click

You'll achieve more at HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.



  • Mumbai, Maharashtra, India Citi Full time

    Institutional Credit Management (ICM) is an in-business and first Line of Defense (1LoD) function within Citi dedicated to end-to-end wholesale credit risk (WCR) management. ICM covers numerous products, regions, and lines of businesses (LoBs) – all while providing the controls and support necessary to help reduce Citi's risks. Wholesale Credit Risk...

  • Credit Audit

    1 week ago


    Mumbai, Maharashtra, India Skillventory Full time

    Credit Audit - Wholesale, Retail, SME - For leading Bank:From 2 to 7 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and Responsibilities Independently conduct Credit audits. Participate in audits of various Businesses with particular emphasis on Product / Operations audits. Assist in Planning, designing and implementation of risk based...


  • Mumbai, Maharashtra, India Pazago Full time

    Pazago || Credit Risk Underwriter ll Global Trade Tech || Mumbai - Andheri EastLocation: Mumbai, Andheri East About Pazago:Pazago is a pioneering cross-border trade startup led by YCombinator alumni. Our SaaS platform is at the forefront of revolutionizing global trade, making it simpler and more accessible for businesses to expand internationally. At...


  • Mumbai, Maharashtra, India HSBC Full time

    Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Internal...


  • Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    (Counterparty Risk - EMEA coverage) - (Associate)Posting DescriptionAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...


  • Mumbai, Maharashtra, India HSBC Full time

    Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Role Purpose ...


  • Mumbai, Maharashtra, India Credit Saison India Full time

    Job Responsibilities: Appraising proposals for LAP (ticket size upto Rs.1 cr) both fund based & non fund based, conducting risk analysis, scrutinizing relevant documents before sanctioning loans within defined TAT, client interview, ensuring compliance as per bank's credit policies Supervising, controlling delinquency and credit loss Monitoring of loan...

  • Sen. Risk Modeler

    1 week ago


    Mumbai, Maharashtra, India Credit Suisse Full time

    Your field of responsibilityYou will have the opportunity to work in the Credit Portfolio Modelling team in the Quantitative Analysis and Technology area of Credit Suisse's Chief Risk Officer division in Mumbai.In this function you are involved in mathematical design and prototyping of credit portfolio models, such as the Incremental Risk Charge, Trading...


  • Mumbai, Maharashtra, India HSBC Full time

    Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Role Purpose ...


  • Mumbai, Maharashtra, India HSBC Full time

    Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Role Purpose ...


  • Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    Position DescriptionThe Auditor position will be based in Mumbai /Bengaluru within the Asia Risk Audit Team, partnering closely with the Global Risk Team and Asia line of business and other functional audit teams. The Risk Audit Team is responsible for assessing the adequacy of the control environment across the firm's risk organization, with the team...

  • Exp. Risk Modeler

    1 week ago


    Mumbai, Maharashtra, India Credit Suisse Full time

    Your field of responsibilityQuantitative Analysis and Technology ("QAT") is a team located globally, responsible for modelling complex financial instruments within Credit Suisse. These models are used daily by traders for pric-ing potential transactions, risk teams to evaluate existing positions and IT systems to manage and fulfil various back-office...

  • Credit Risk Manager

    1 week ago


    Mumbai, Maharashtra, India White Force Group Full time

    Minimum 5 - 8 years of experience required in the Credit and Risk department of Banks, NBFCs or Fintech companies CTC - 15 Lpa ● Should be from Unsecured Lending background What you will work on: ● Credit underwriting and appraisals of unsecured loan applicants within the defined policy guidelines ● Conducting telephonic PDs with customer to evaluate...

  • Credit Risk Manager

    1 week ago


    Mumbai, Maharashtra, India White Force Group Full time

    Minimum - 8 years of experience required in the Credit and Risk department of Banks, NBFCs or Fintech companiesCTC - 15 Lpa Should be from Unsecured Lending backgroundWhat you will work on:Credit underwriting and appraisals of unsecured loan applicants within the defined policy guidelinesConducting telephonic PDs with customer to evaluate credit...

  • Credit Risk Manager

    1 week ago


    Mumbai, Maharashtra, India White Force Group Full time

    Minimum - 8 years of experience required in the Credit and Risk department of Banks, NBFCs or Fintech companiesCTC - 15 Lpa Should be from Unsecured Lending backgroundWhat you will work on: Credit underwriting and appraisals of unsecured loan applicants within the defined policy guidelines Conducting telephonic PDs with customer to evaluate credit proposal...


  • Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    Credit Risk - AssociateMumbai, Maharashtra, IndiaAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company, customers and...


  • Mumbai, Maharashtra, India Personnel Search Services Group Full time

    Posted On:16-Mar-2024Function:Audit, Risk & ControlsIndustry:Banking, Microfinance & NBFCLocation:MumbaiEmployment Type:Full TimeAbout the client:PSS has been mandated to hire an AVP Credit Risk Retail** for one of India's leading financial service companies. Our client is a preferred banking solutions provider and partner for millions of customers across...


  • Mumbai, Maharashtra, India Deloitte India Full time

    Job descriptionDeloitte India is looking for an Internal Audit professional with experience of having done prior audits in the BFSI sector for a Managerial role.The placement will be in the Internal Audit Market Offering (part of Risk Advisory) which covers process and risk reviews, policy and process documentation, Operational Reviews, Concurrent Audit,...

  • Risk Modeler, Avp

    1 week ago


    Mumbai, Maharashtra, India Credit Suisse Full time

    Risk ManagementEnglishWe OfferYou will lead independent validation reviews across a wide range of core Risk Capital or other business-impactful models used throughout the bank, meeting business needs and regulatory expectations, with responsibility for investigating key aspects of each model under review: choice of modelling approach, the underlying...

  • Credit Manager

    1 week ago


    Mumbai, Maharashtra, India jai kisan Full time

    You will report to the Head of Credit. Your responsibilities will include managing team of Credit Analysts and ensure due implementation of credit policies and processes while carrying out Credit function i.e. evaluating the financial state of potential customers, performing risk assessments, writing detailed reports, portfolio analysis, MIS management,...