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    Excellent opening for Treasury Audit - Mumbai, India - IndusInd Bank

    IndusInd Bank
    IndusInd Bank Mumbai, India

    2 days ago

    Default job background
    Banking / Loans
    Description

    Role - Treasury Audit

    Role Summary: The integrated treasury encompassing all the functions - Front office, Middle office, Market Risk, Back office and for all the products including Forex, Derivatives, FIMM, etc Participating in internal audit of other central office functions like Enterprise risk management, Basel norms adherence, ICAAP, etc.

    • Plan and conduct internal audits in line with the extant regulations, policies and processes with emphasis on data analysis.
    • Creation/Updating of the Risk and Control matrix, Permanent file, Audit checklist for the units.
    • Participate in finalizing of the reports after discussing with Management.
    • Report findings periodically to the Management, Board and ACB.
    • Track compliance of past observations pending closure.
    • Oversight the concurrent audits of the treasury and risk areas.
    • The job would also involve providing assistance to the central internal audit function for carrying out audits pertaining to various other units/area.

    Role - CGMO Audit / Trade Audit

    • conducting Internal Audit of Trade Finance and SWIFT related controls.
    • review and update of Internal and Concurrent audit checklist ensuring the adequate coverage of regulatory guidelines and internal controls.
    • completion of assigned audits on time and maintaining audit related work papers and updating in the auditing system/application.
    • the audit observation and preparation of the audit report.
    • of the audit report with the Team leader, Head of Audit and with the auditee to conclude the audit report.
    • of pending / open audit issues.
    • testing for RBS Tranche III related controls.
    • of the ahoy or periodic MIS as per the requirement of the stakeholders.
    • improvement/suggestions to existing process/systems to line management.
    • Managing the concurrent audit process:
    1. Ensure submission of concurrent audit reports on time.
    2. Ensure regular update of concurrent audit checklists.
    3. Ensure appropriate review of concurrent audit issues.
    4. Ensure follow-up & rectification of concurrent audit issues.
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