Compliance & Legal

Senior Manager/ AVP - Internal Audit

Bengaluru
Work Type: Full Time
About Credit Saison India
Established in 2019, CS India is one of the country’s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting India’s huge gap for credit, especially with underserved and under penetrated segments of the population. 
Credit Saison India is committed to growing as a lender and evolving its offerings in India for the long-term for MSMEs, households, individuals and more. CS India is registered with the Reserve Bank of India (RBI) and has an AAA rating from CRISIL (a subsidiary of S&P Global) and CARE Ratings.  
Currently, CS India has a branch network of 45 physical offices, 1.2 million active loans, an AUM of over US$1.5B and an employee base of about 1,000 people.
Credit Saison India (CS India) is part of Saison International, a global financial company with a mission to bring people, partners and technology together, creating resilient and innovative financial solutions for positive impact.
Across its business arms of lending and corporate venture capital, Saison International is committed to being a transformative partner in creating opportunities and enabling the dreams of people.
Based in Singapore, over 1,000 employees work across Saison’s global operations spanning Singapore, India, Indonesia, Thailand, Vietnam, Mexico, Brazil. 
Saison International is the international headquarters (IHQ) of Credit Saison Company Limited, founded in 1951 and one of Japan’s largest lending conglomerates with over 70 years of history and listed on the Tokyo Stock Exchange. The Company has evolved from a credit-card issuer to a diversified financial services provider across payments, leasing, finance, real estate and entertainment.

Job Description: Manager / Senior Manager - Internal Audit Job role and responsibilities: The role will be responsible for:

1.   Implementing risk based internal audit framework, preparation, and execution of audit plan,        covering defined scope across policies and procedures.
2.   Reviewing and feedback on Risk Control Matrix of different processes
3.   Auditing assigned areas across functions of lending business, like sales, credit, collections,          operations, accounts, technology / systems, HR etc.
4.   Conduct thematic audits like regulatory compliance, Internal Financial Control aspects etc.
5.   Continuous Control Monitoring - identifying areas and testing/deployment.
6.   Work in collaboration with other internal stakeholders for facilitating open audit issue             remediations and conduct periodic verifications on the same.
7.   Efficiently collaborate with Co-auditors and auditee to ensure seamless coordination and           completion of assigned tasks.

Minimum Experience:
8 to 12 years or more is acceptable.

Job Location: Head Office
Qualification Required: Chartered Accountant (preferred).

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