CA Monk | Risk Manager | mumbai
3 days ago
Position : FS Risk Manager / Assistant Manager
Location : Mumbai
Experience : 3–8 years (based on role and level)
Industry : Financial Services (FS), BFSI, NBFC, Insurance, or Treasury
Key Responsibilities-
Internal Audit :
Execute internal audits across FS, BFSI, NBFC, and insurance sectors.
Identify risks, process inefficiencies, and control gaps; propose remediation measures.
Ensure adherence to regulatory and organizational policies.
Risk Management and Mitigation :
Develop and implement risk management strategies for financial operations.
Perform detailed reviews of processes to identify and mitigate risks in treasury, compliance, and operations.
Transaction Monitoring and Forensic Audits :
Conduct investigations and audits focusing on fraud detection and prevention.
Implement tools and strategies to enhance transaction monitoring capabilities.
Treasury Audit and Operations :
Evaluate and audit treasury processes, including cash flow management, liquidity risks, and compliance.
Ensure regulatory adherence in treasury operations for FS and banking clients.
Stakeholder Collaboration and Reporting :
Provide actionable recommendations through comprehensive reporting.
Collaborate with internal and external stakeholders to drive improvements in risk frameworks.
Qualifications and Skills-
Education :Chartered Accountant (CA) or MBA in Finance from a recognized institution.
Experience :3–8 years of relevant experience in internal audit, risk management, treasury operations, or forensic audits.
Industry: Candidates from consulting firms, financial institutions, or boutique consulting firms are preferred.
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