Treasury Audit Manager- Mumbai

1 day ago

Mumbaisuburbs, India Acura Solution Full time ₹ 20,00,000 - ₹ 25,00,000 per year


Job Description:
Key Responsibilities:

  • Audit Planning & Execution:

    • Plan and execute risk-based internal audits of treasury functions including Forex, Money Markets, Derivatives, ALM, Investments, and Liquidity Management.

    • Evaluate treasury policies, procedures, and controls to ensure compliance with RBI guidelines, Basel norms, and internal risk frameworks.

    • Review front, mid, and back-office operations within treasury.

  • Risk Identification & Control Assessment:

    • Identify risks and control gaps across treasury operations.

    • Assess effectiveness of internal controls and recommend improvements to mitigate financial, operational, and compliance risks.

  • Regulatory Compliance Review:

    • Ensure adherence to RBI, SEBI, FEMA, and other applicable regulatory requirements.

    • Review compliance with limits, capital adequacy, investment restrictions, and exposure norms.

  • Reporting:

    • Prepare clear and concise audit reports with actionable recommendations.

    • Present findings to senior management and follow up on the implementation of audit recommendations.

  • Collaboration & Stakeholder Management:

    • Liaise with Treasury, Risk, Compliance, and Finance teams during audit engagements.

    • Provide advisory support on control improvements, best practices, and process enhancements.

  • Continuous Improvement:

    • Stay updated with evolving regulatory expectations and financial instruments.

    • Contribute to the enhancement of audit methodologies, tools, and risk assessment frameworks.


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