Concurrent Auditor- Treasury Audit

1 - 5 years

0 Lacs

Posted:3 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Concurrent/Internal Auditor in Forex, you will be responsible for reviewing and interpreting regulatory circulars from NPCI, UIDAI, RBI, BBPS to ensure compliance. You will evaluate internal control systems, assess risk management procedures, and monitor routine banking operations" efficiency. Additionally, you will conduct internal audits of Forex and Treasury functions, covering areas such as Market Risk, ALM, and Liquidity Risk. Your role will involve ensuring adherence to banking regulations, tax laws, and reporting requirements, monitoring daily fund movements, and drafting policies, SOPs, and audit reports. You will review Forex deals against system reports, coordinate with clients for query resolution, and prepare draft audit reports. To excel in this role, you should have a strong understanding of Forex operations and treasury audits, possess excellent communication and report drafting skills, and demonstrate the ability to work both independently and in teams. Attention to detail and a process-oriented approach are essential for success in this position. This is a full-time position based in Mumbai, Maharashtra, requiring immediate availability for joining on 18/08/2025. The ideal candidate will have a minimum of 1 year of experience in Forex or Derivatives. The work location is in person. If you are ready to contribute your expertise in Forex auditing and compliance, and meet the qualifications and requirements mentioned above, we look forward to receiving your application for this challenging opportunity.,

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