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MALE Treasury Audit Profiles or a BANKING CO in Mumbai

Keywords / Skills : Treasury Audit, treasury auditor, Internal Auditor, Internal Control, Internal Audit, Lead Auditor, Audit Manager

5 - 10 years
Posted: 2019-01-22

Job Description
Level : Deputy Manager/Manager/Chief Manager

Businesses that he will handle will be –Treasury Dept audit

Handling audit of treasury department (Front Office, Middle Office and Back Office)

Verifiation of classification and valuation of securities such as Government Securities, Corporate Bonds,

Debentures, Equity Shares, Security Receipts, Venture Funds, Share Warrants, Commercial Papers

and Treasury Bills according to RBI guidelines and FIMMDA guidelines.

Verification of forward contracts booked for trade finance purpose.

• Independently conduct treasury audits and assess the adequacy, effectiveness and efficiency of the established internal controls and procedures.

• Assisting in planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.

• Ensuring completion of assigned audits and documentation of work papers on time.

• To effectively track and identify revenue leakage and suggest measures/process to plug the same.

• Providing improvement/ suggestions to existing process/systems to line management.

• Devising audit checklists for use of internal/concurrent Auditors and testing products along with processes/procedures to foresee pitfall and bottlenecks and ensuring their resolution.

• Report findings and make recommendations for the correction of noted control deficiencies, improvements in operations, and reductions in cost.

• Work on internal audit reviews, Documentation & testing, Process Improvements and Compliance reviews & revenue assurance

Banking/ NBFC Experience is a must-candidates open to relocate from other metros or from Pune

• Min 3-6 years of banking Treasury Audit experience..

CA/MBA or Ca Inter or Graduates preferred



About Company

Level : Deputy Manager/Manager/Chief Manager
Businesses that he will handle will be –Treasury Dept audit
Handling audit of treasury department (Front Office, Middle Office and Back Office)
Verifiation of classification and valuation of securities such as Government Securities, Corporate Bonds,
Debentures, Equity Shares, Security Receipts, Venture Funds, Share Warrants, Commercial Papers
and Treasury Bills according to RBI guidelines and FIMMDA guidelines.
Verification of forward contracts booked for trade finance purpose.
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