Hiring Manager/Senior Manager - Internal Audit (File Review)
Chennai, Tamil Nadu, India · Full Time
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- Experience
- Any
- Salary
- INR 800,000 – INR 1,400,000 / year
- Openings
- 1
- Posted
- 3 weeks ago
- Work mode
- In office
- Education
- Any graduate
- Eligibility
- Any graduate with experience in internal file audit work, especially for LAP products.
- Resume
- Required to apply
Where you'll work
Job description
About the Company
SMFG India Credit Co. Ltd. (previously known as Fullerton India Credit Co. Ltd.) is a Reserve Bank of India registered NBFC-ICC and part of the SMBC Group. The company began its India business in 2007 and has grown into a pan-India lender with more than 16,500 employees, serving about 3.2 million customers across cities, towns, and villages. With over 729 branches covering 600 towns and nearly 65,000 villages, it focuses on extending formal credit to underserved and unserved segments.
Role Overview
The position is responsible for carrying out file review audit work, strengthening internal controls, and ensuring compliance with SOPs and regulatory expectations. The role also includes audit documentation, reporting, coordination with business teams, and identifying opportunities to improve processes and risk controls.
Key Responsibilities
- Plan and perform file review audits in line with a risk-focused audit schedule.
- Draft audit reports with clear observations, findings, and actionable recommendations for management.
- Work with different departments to understand business workflows and suggest control improvements.
- Carry out quality checks on audit deliverables and review work performed by the team.
- Assess internal controls, operating procedures, and compliance with applicable regulations.
- Identify process gaps and recommend changes that can improve efficiency and control effectiveness.
- Ensure adherence to standard operating procedures and support compliance enforcement.
- Share audit status updates, progress, and key findings with supervisors.
- Support the training and development of audit team members when needed.
- Spot risks early and provide preliminary mitigation suggestions.
- Maintain the observation tracker for file review issues and follow-ups.
- Prepare ACB deck materials for review meetings.
- Handle coordination with file review vendors, including bill raising and related administrative work.
Candidate Profile
The preferred candidate should have experience in internal file audit work, specifically with LAP products. Any graduate candidate is eligible to apply.
Additional Information
Interested candidates may share their resumes directly at yuvaraja.k@smfgindia.com.