Overview
Must have experience in
Capital risk reporting, basel 4, treasury risk
You may be assessed on the key critical skills relevant for success in role, such as experience with Treasury & Treasury Risk India, as well as job-specific skillsets.
you should have experience with:
Basic/ Essential Qualifications:
– Qualified Accountant (CA/ACCA/CPA/FCMA) or MBA.
– Strong experience in Treasury Regulatory Reporting, particularly within Liquidity Risk, NSFR, or LCR in a global banking environment.
– Strong analytical skills with proficiency in data analytics and/or coding (SQL or Python).
– Excellent written and verbal communication skills, demonstrating a collaborative approach with various stakeholders, including senior colleagues.
– Proven ability to work effectively as part of a team, supporting colleagues to achieve collective objectives.
Desirable skillsets/ good to have:
– Relevant Professional Certifications (e.g., CIA, CTP).
– Practical understanding of regulatory frameworks, such as PRA Basel IV rules and/or US Federal rules.
– Experience in conducting internal or external audit engagements.
This role will be based out of Chennai.
Purpose of the role
To support the development of audits aligned to the bank’s standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and complying with policies and procedures.
Accountabilities
– Audit development and delivery support, including financial statements, accounting practices, operational processes, IT systems and risk management.
– Identification of operational risks to support the delivery of the Audit Plan through risk assessments.
– Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements.
– Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors.
– Identification of regulatory news and industry trends/developments to provide timely insight and recommendations for best practice.