Overview
JD – Senior Associate – Treasury Audit
Location: Mumbai
Essentials:
– Candidate with a right mindset to grow with the firm. We need candidates who can align themselves with the growth trajectory of the firm.
– Ability of multi-task, challenge the status-quo, quick learners
Role:
– Execute internal audits and risk-based process reviews for treasury function / products across major financial institutions for Treasury.
– Manage the full Internal Audit lifecycle, including audit planning, scope definition, checklist preparation, execution, and reporting.
– Develop and maintain a Risk and Control Matrix (RACM) for Financial Services clients, ensuring that relevant risks are mapped to expected control frameworks.
– Ensure compliance with RBI and other regulatory standards, developing risk assessment frameworks for audits.
– Prepare proposals, pitch decks, and thought leadership documents for client meetings.
– Knowledge of Global regulatory guidelines – FRTB, IRRBB, BASEL, RWA calculations would be an advantage
Requirements:
– Ideally an MBA/CA with 5-8 years of experience in the treasury audit of a bank/NBFC/Big 4s/Accounting Firms.
– Strong experience in Treasury audit / risk role.
– Deep understanding of treasury risk and controls and compliance requirements.
– Experience in the financial services industry with knowledge of Indian regulatory guidelines.
– Excellent problem-solving and analytical thinking skills.
– Advanced proficiency in MS-Excel, Word, and PowerPoint.
– Strong communication and stakeholder management skills, demonstrating independence in audit execution and reporting.