Credit Audit- Wholesale Banking- Mumbai

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Sumitomo Mitsui Banking CorporationJob ResponsibilitiesReview of Credit Appraisal Memoranda of new and existing loans to ensure the accuracy of all financial details and compliance with the Bank's proceduresRisk Identification & Mitigation with respect to credit proposals and ensuring high credit qualityAdherence of credit proposals to Head Office policies &...

Date live:09/03/2025Business Area:RiskArea of Expertise:Risk and Quantitative AnalyticsContract:PermanentReference Code:JR Embark on a transformative journey as an Analyst - Wholesale Credit Sanctioning - LevFin at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge...

Date live:09/03/2025Business Area:RiskArea of Expertise:Risk and Quantitative AnalyticsContract:PermanentReference Code:JR Embark on a transformative journey as Assistant Vice President - Wholesale Credit Sanctioning – LevFin at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness...

Assist in financial analysis, credit risk assessment risk rating and structuring '& documentation of facilities for assigned corporate relationships, by working with the Relationship Managers (RMs)Meeting customers, preparing Green Light Memos and Credit. Proposals (CPs) (new, annual renewals, amendments etc.) and assisting RMs in customer relationship...

To support the Wholesale Banking Portfolio Manager by delivering accurate, timely, and actionable data insights that enable effective portfolio monitoring, regulatory compliance, performance tracking and strategic decision-making.

Hiring for private bank 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 audit plans to ensure safety and soundness of the Bank Ensure completion of assigned audits and documentation of work papers on time Track...

PositionBU/FunctionAuditName of ExecutiveEmployee NumberReporting toHead – Credit AuditResponsibilities/ Job DescriptionØ Responsible for conducting independent review /audits of the Wholesale Banking portfolio to ensure the accuracy, compliance, and effectiveness of Credit Processes, risk management and loan documentation.Ø Participate in audits of...

Job RequirementsRole/ Job Title:Senior Compliance Manager Wholesale LendingFunction/ Department:ComplianceJob PurposeThe role entails the responsibility to ensure the banks policies and procedures comply with regulatory andethical standards. It includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training...

Department -Credit AuditIndependently 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 audit plans to ensure safety and soundness of the Bank.· Ensure completion of assigned audits and documentationion of work papers...