AVP-Internal Audit

3 weeks ago

Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time
Company Overview

SMBC Group is a top-tier global financial group, headquartered in Tokyo and with a 400-year history. The company offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance.

The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan.

Our Values

We value:

  • Integrity
  • Customer First
  • Proactive & Innovative
  • Speed & Quality
  • Teamwork
Job Responsibilities

As an Internal Auditor for SMBC India, you will be responsible for:

  • Leading and/or performing internal audits of various activities in SMBC India as part of the IAD APAC team.
  • Participating in internal audits of various areas in SMBC India, as assigned by the IAD APAC team.
  • Conducting intensive travel within the APAC region, including Australia, Thailand, Malaysia, Vietnam, Indonesia, Philippines, Myanmar, Cambodia, and India.
  • Supporting continuous risk monitoring and annual risk assessment of designated operating areas/countries.
  • Developing and strengthening personal core banking and internal audit competencies through internal and external training programs.
  • Developing and serving as a regional subject matter expert on core banking areas and/or countries.
  • Contributing to the Quality Assurance/Improvement Process initiatives.
Qualifications and Requirements

To be successful in this role, you must have:

  • A minimum of a CIA/CA, CPA certification, or equivalent from an internationally recognized accounting body.
  • At least 6 years of audit experience in the banking industry, with experience in audits of commercial banks.
  • Strong understanding of audit methodology and experience in leading audits.
  • Good command of English and strong English writing skills.
  • Good interpersonal skills and ability to communicate effectively.
  • Ability to work independently and require little supervision.
  • Disciplined and self-motivated individual with an eye for detail.

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