Member/Sr. Team Member – Market Risk
6 days ago
Role Overview:
We are seeking an experienced Internal Auditor for Market Risk & Treasury audits. This is an individual contributor role based in Mumbai, responsible for conducting audits, evaluating risks, and ensuring regulatory and procedural compliance within the Bank's Treasury – dealing room, market risk and operations.
Key Responsibilities:
• Responsible and accountable for conducting internal audits of Domestic Rupee Money market, Forex and Derivates, as applicable. Conduct review of existing systems, processes and controls and comment its efficiency.
• Handling market risk related audits such as Structural Liquidity Statement (SLS), Interest Rate Sensitivity (IRS), Liquidity Coverage Ratio (LCR), Net Stable Funding Ratio (NSFR), Intra Day Liquidity (IDL), Net Overnight Open Position (NOOP), Net Demand and Time liability (NDTL), Marginal cost of lending rate (MCLR), Pillar II risk audit such as ICAAP, review of Capital adequacy for market risk, credit risk and operational risk.
• Carry out spot audit of dealing room in adherence to ICG guidelines, NPI/NPA review, review of treasury expenses, vendor expenses, GL account review.
• Review of policies such as Investment Policy, Market Risk Management Policy, ICAAP and other polices related to risk audit including the governance structure.
• Review of submissions made to Board and other Management Level Committees - TIMCO, ALCO, ALM, etc.
• Testing as part of RBS Tranche III.
• Conduct the audit as per the scope of the audits which covers aspects of governance framework, policies, processes, business, products, risks, operations, information security etc.
• Demonstrate sound knowledge of regulatory guidelines on Treasury, Market Risk, ALM, Capital adequacy etc. in accordance with relevant regulatory guidelines (RBI, FEDAI, FIMMDA).
• Review audit checklists and ensure comprehensive coverage.
• Identify and report control lapses, revenue leakages, and suggest process improvements.
• Prepare and finalise audit reports in coordination with Team Leader and stakeholders.
• Track open/pending audit issues and follow up for closure.
• Oversee concurrent audits and ensure quality control.
• Ensure timely completion of audits across centralised audits of dealing room, integrated treasury and market risk.
Educational Qualifications: CA / MBA / Postgraduate Finance or related field with 4 to 8 years of relevant experience in market risk and treasury audits in banks.
Key Skills:
• Strong knowledge of regulatory (RBI, FIMMDA, FEDAI) guidelines
• Effective communication and report drafting skills
• Strong analytical and problem-solving abilities
• Proficient in MS Word and Excel
• Ability to plan, execute, and document audits efficiently
• Deadline-oriented with strong organizational skills
Email id for sharinf CV -
-
Sr. Team Member
1 week ago
Navi Mumbai, Maharashtra, India Star Union Dai ichi Life Insurance (SUD Life) Full time ₹ 15,00,000 - ₹ 28,00,000 per yearSr. Team Member - Contracts: Job DescriptionDrafting of commercial agreements for the various business entities such as NDAs, Service Agreements, Consultancy Agreements, Endorsement Agreement, Product Purchase Agreements, Marketing Agreement, SaaS Agreements, Sourcing Agreements, Subscription Agreements, Licensing Agreements, Contribution Agreement,...
-
Sr. Team Member
6 days ago
Mumbai, Maharashtra, India CSB Bank Limited Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description: Member/Sr. Team Member – Wholesale Credit AuditRole Overview:We're looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory and procedural requirements for the...
-
Risk Team Member
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearTeam Member-Risk-HOUSING FINANCE-Risk Job Purpose: To manage credit risk across the Housing Finance portfolio by ensuring robust underwriting, portfolio analytics, early warning detection, and policy compliance. The role involved risk evaluation of home loan proposals, driving risk-adjusted growth, and supporting regulatory and internal audits. ...
-
Risk Team Member
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 10,00,000 - ₹ 30,00,000 per yearTeam Member - Risk-CREDIT CARD-Risk Job Responsibilities:Monitor portfolio delinquencies at micro level, identification of segments, locations, channels, profiles and proposing policies/ strategies to enable business and control risk Proficient in coding and working experience in creating risk monitoring dashboards like vintage charts, KPIs, business...
-
Investment Risk Team Member
1 week ago
Mumbai, Maharashtra, India Axis Asset Management Co Ltd Full time ₹ 5,00,000 - ₹ 15,00,000 per yearTeam Member - investment Risk Managing and strengthening various risk management practices related to the investment risk of mutual funds and alternate business. Build/ Adopt industry best risk management frameworks. Remain compliant with relevant regulations pertaining to risk management.Market Risk Monitoring: • Assist in monitoring...
-
Sr Team Member
2 days ago
Navi Mumbai, Maharashtra, India Star Union Dai ichi Life Insurance (SUD Life) Full time ₹ 15,00,000 - ₹ 25,00,000 per yearSr Team Member - Databases: SQL Server Administration (Installation, Maintenance, HA/DR, Security).Domain Experience 4+ YearsStrong expertise in T-SQL scripting, query tuning, and index management.Hands-on experience with Azure SQL Database, Azure Managed Instance, or AWS RDS.Experience in backup/restore automation and log management.Maintain detailed logs...
-
Team Member IS Risk
6 days ago
Mumbai, Maharashtra, India YES BANK Full time ₹ 12,00,000 - ₹ 36,00,000 per yearSubmission of IFMMC MIS and Coordination for IFMMC meetingFinancial Market Dealers-For active management of Counterparty Risk exposure and ComplianceFMMO / FMO-For computation of various risk / exposure ReportsCompliance-RBS SubmissionsClarifications for guidelinesRBS AuditIAD-Internal audit of Counterparty RiskRBIClarifications for guidelinesSubmission of...
-
Sr. Team Member
2 weeks ago
Navi Mumbai, Maharashtra, India Star Union Dai ichi Life Insurance (SUD Life) Full time ₹ 9,00,000 - ₹ 12,00,000 per yearSr. Team Member - Operations and MIS: Role Overview:We are seeking a detail-oriented and analytical professionalto manage MIS and reporting functions for Direct and Cross-sell businesschannels. This role will be responsible for generating and sharing dailybusiness reports with the field team, coordinating with outsourced contactcenters for lead generation...
-
Operations Team Member
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearOperations Team Member-SUPPORT SERVICES-Treasury Operations Operations Team Member - Support Services-Treasury Operations Job Role: · Review the retail and wholesale portfolio every month with respect to delinquency / losses / fraud for the period underwritten. · Portfolio Management based on accurate evaluation of portfolio performance, market...
-
Team Member
2 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per yearTeam Member-Central Legal & Tax Unit-HO & SUPPORT-Branch Banking-Legal & Tax Team Team Member-Central Legal & Tax Unit Job Description for Team Member-Central Legal & Tax Unit: · Responsible for the complete work flow and operational activities relating to legal and tax notices received from the branches · Ensuring fulfilment of requirements as...