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Senior Auditor - Sanctions and Embargos

Societe Generale Global Solution Centre · Bengaluru

Permanent Senior 🇬🇧 English
Data analysis Data analytics Fircosoft

Job description

About the role

As a Senior Auditor you will lead high‑quality audit assignments focused on sanctions and embargoes across commercial, back‑office and specialised banking units. You will work in a rapidly changing regulatory environment, developing deep expertise while helping to evolve audit methodologies.

Key responsibilities

  • Plan, execute and report end‑to‑end audit segments independently.
  • Provide risk‑based insights and recommendations to senior stakeholders.
  • Draft clear audit reports and presentation materials.
  • Leverage data analytics to assess processes, identify risks and support continuous monitoring.
  • Mentor junior auditors on technical and methodological topics.
  • Contribute to audit methodology research and cross‑functional projects.
  • Participate in thematic reviews and transversal initiatives.

Required profile

  • Degree from a top engineering school, business school or specialised postgraduate programme.
  • Minimum 3 years in audit or 8 years in the banking sector.
  • Strong autonomy, organisational abilities and excellent communication skills.
  • Fluent in written and spoken English.
  • Understanding of risk‑based audit methodology, compliance functions and banking operations related to sanctions and embargoes.

Required skills

  • Data analysis
  • Data analytics
  • Fircosoft (sanctions and embargoes control system)

What we offer

  • Permanent contract (CDI).
  • Location: SGGSC Bangalore with occasional travel within France.
  • Inclusive environment – open to candidates with disabilities.

Questions fréquentes

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Le contrat proposé est un Permanent basé à Bengaluru.

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Published 1 month ago

Expires 5 days from now

37 views · 0 interested

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Societe Generale Global Solution Centre

Bengaluru