Treasury Compliance Expert

3 days ago


Bengaluru, Karnataka, India 3M Full time

At 3M, we’re always looking for talented individuals to join our team. As a Treasury Compliance Lead, you’ll play a vital role in supporting our growing global operations. You’ll work closely with our Treasury team and external partners to ensure compliance with regulations and internal controls.



Job Summary

As a Treasury Compliance Lead, you will be responsible for auditing our Treasury processes, submitting reports to senior management, performing Sox testing, designing controls, and helping the Treasury team mitigate risks. You will also be comfortable with ambiguity, large data sets, and balancing multiple competing priorities.



The role will require flexibility to work in various time zones and will encompass a range of activities, including issue of shares, repurchases, issue of commercial papers, Fx transactions, hedging, derivatives, swaps, in-house banking, account opening/closing, bank portal management, and many more.



Key Responsibilities


  • Performing Sox testing of various treasury activities and ensuring compliance to Sox requirements.
  • Providing support to the Treasury operations team and offering guidance in addressing audit observations identified during SOX and External audit reviews, ensuring timely remediation.
  • Developing and maintaining operational processes through documentation updates and cross-training.
  • Supporting Corporate Treasury needs and other ad hoc requests.
  • Liaising with IT and providing support for testing and rollout of new software applications and upgrades.
  • Continuously evaluating processes, implementing learnings, and applying best practices.


Requirements


  • Chartered Accountancy from the Institute of Chartered Accountants of India.
  • 4 to 6 years of experience in Internal audit and SOX controls testing.
  • Functional knowledge of core Treasury processes, including cash positioning, forecasting, bank account management, payments, Fx, and settlement would be an added advantage.
  • Experience with Data analytic and/or Workflow management tools (Power BI, Alteryx, Power App, etc.).


Skills


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


3M offers a dynamic and inclusive work environment that values diversity, equity, and inclusion.



We are an equal opportunity employer and welcome applications from qualified candidates from diverse backgrounds.



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