Concurrent Auditor- Treasury Audit

Position: Concurrent/Internal Auditor – Forex
Qualification: B.Com / MBA
Experience: Minimum 1 year in Forex (Concurrent or Internal Audit)

Key Responsibilities:

• Review and interpret regulatory circulars (NPCI, UIDAI, RBI, BBPS) to ensure compliance.
• Evaluate internal control systems and monitor their implementation.
• Assess adequacy of risk management procedures and methodologies.
• Check efficiency of routine banking operations.
• Conduct internal audits of Forex and Treasury functions, including areas like Market Risk, ALM, and Liquidity Risk.
• Ensure compliance with banking regulations, tax laws, and reporting requirements.
• Monitor and track daily fund movements and adherence to liquidity policies.
• Draft and review policies, SOPs, and audit reports.
• Review Forex deals executed during the month against system reports.
• Coordinate with clients for query resolution.
• Prepare and submit draft audit reports.

Skills Required:

• Strong understanding of Forex operations and treasury audits.
• Good communication and report drafting skills.
• Ability to work independently and in teams.
• Attention to detail and process-oriented approach.

Job Type: Full-time

Application Question(s):

• We are looking to fill this role an immediate basis. Are you available to join immediately?

Experience:

• Forex/ Derivatives: 1 year (Required)

Location:

• Mumbai, Maharashtra (Required)

Work Location: In person

Expected Start Date: 18/08/2025