Treasury Compliance Specialist

5 days ago


Bengaluru, Karnataka, India 3M Full time

Treasury Compliance Opportunity at 3M

3M, a leading innovator, seeks a skilled Treasury Compliance Lead to support its expanding global operations. As a key member of the Treasury team, you will work closely with cross-functional stakeholders, external banking partners, and auditors to ensure compliance with regulatory requirements.

Key Responsibilities

  • Conduct thorough audits of Treasury activities, identifying areas for improvement and submitting reports to senior Treasury management.
  • Perform Sox testing of various treasury activities, ensuring compliance with Sox requirements and maintaining a strong control environment.
  • Provide guidance and support to the Treasury operations team in addressing audit observations, ensuring timely remediation and maintaining a culture of compliance.
  • Develop and maintain operational processes through documentation updates and cross-training, providing broad-based analytical support to the Treasury team.
  • Liaise with IT to support the testing and rollout of new software applications and upgrades, ensuring seamless integration with existing systems.
  • Continuously evaluate processes, implement learnings, and apply best practices, driving continuous improvement within the Treasury function.

Requirements

  • Chartered Accountancy from the Institute of Chartered Accountants of India
  • 4 to 6 years of experience in Internal audit and Sox controls testing, with a strong understanding of core Treasury processes.
  • Functional knowledge of data analytics and/or workflow management tools, such as Power BI or Alteryx.
  • Strong analytical skills, with the ability to interpret complex data and communicate findings effectively.

Primary Skills

  • Strong analytical skills
  • Data analysis and interpretation
  • Documentation and process flows
  • Good oral/written communication skills
  • Time management

About 3M

3M has a long-standing reputation as a company committed to innovation, providing the freedom to explore and encouraging curiosity and creativity. We gain new insight from diverse thinking and take risks on new ideas, driving growth and success.



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