Job Description
Required qualifications: The candidate should be a CA/ MBA/ CIA or have other relevant professional qualification
Professional certifications like FRM/ CFA/ etc
would be and added advantage.
Required experience:
§ Experience in conducting Internal audit of Bank Treasury (Treasury Front office/ Middle office/ Back office) or the Market Risk function in banks
§ A good understanding of regulatory landscape for treasury operations in banks
§ A good understanding of a leading practices in bank treasury and its process, products and systems
§ A good understanding of Treasury products like SLR, Non SLR, Equities, Forex and Derivatives
§ A good understanding of leading practices and processes around market risk and asset liability management
§ Experience in Tableau, Continuous Control monitoring and other audit automation is desirable.
Roles and responsibilities for the position:
§ Execution and Management of Internal audit of the Bank’s treasury operations including the Front office, Middle office, back office operations.
§ Conducting Internal Audit of other treasury support functions like market risk and treasury operations at overseas branches and subsidiaries
§ The internal audit role would include the following as part of the day-to-day job:
− Undertaking detailed walkthrough of the processes being audited
− Developing of data request for the audit
− Updating risk and control matrix and checklist for the audit being undertaken
− Executing of internal audits and testing procedures
− Updating of internal audit MIS with the status of audits and other actionables emanating to the audit department
Professional certifications like FRM/ CFA/ etc
would be and added advantage.
Required experience:
§ Experience in conducting Internal audit of Bank Treasury (Treasury Front office/ Middle office/ Back office) or the Market Risk function in banks
§ A good understanding of regulatory landscape for treasury operations in banks
§ A good understanding of a leading practices in bank treasury and its process, products and systems
§ A good understanding of Treasury products like SLR, Non SLR, Equities, Forex and Derivatives
§ A good understanding of leading practices and processes around market risk and asset liability management
§ Experience in Tableau, Continuous Control monitoring and other audit automation is desirable.
Roles and responsibilities for the position:
§ Execution and Management of Internal audit of the Bank’s treasury operations including the Front office, Middle office, back office operations.
§ Conducting Internal Audit of other treasury support functions like market risk and treasury operations at overseas branches and subsidiaries
§ The internal audit role would include the following as part of the day-to-day job:
− Undertaking detailed walkthrough of the processes being audited
− Developing of data request for the audit
− Updating risk and control matrix and checklist for the audit being undertaken
− Executing of internal audits and testing procedures
− Updating of internal audit MIS with the status of audits and other actionables emanating to the audit department
💡 Quick Summary
Seeking a career-building opportunity? The Internal Audit|Auditor|Treasury Audit position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
