Bank Audit & Credit Risk Audit- Qualified CA SPNX Consulting

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

You will be responsible for producing daily profit and loss reports for the business unit/trading center. Your role will involve participating in Bank Audit, Fixed Asset Audit, and Concurrent Audit. You will ensure transparency of controls for quality assurance and validation purposes, and obtain sign-off from Front-Office (Traders) regarding reported P&L. Additionally, you will be involved in Change the Bank initiatives and collaborate with support teams for issue escalation and remediation. Collaborating with Financial Controllers and Business Relationship Managers will be essential to manage front to back controls effectively. You will work with various stakeholders to enhance existing processes and outputs. Your responsibilities will also include producing and reviewing internal and external financial disclosures, performing quality assurance for team processes, and serving as a second level of escalation for team and stakeholder issues. Monitoring exceptions, reviewing balance sheet substantiation, and ensuring balance sheet certification will be part of your duties. Standardizing processes across the business, providing Key Risk Indicators summaries, and developing remediation plans for missed SLAs or existing issues are key aspects of the role. You will be accountable for reviewing Key Operating Procedures and ensuring their relevance and effectiveness in a timely manner. This position is within the Rates Business for the EMEA region.,

Posted 1 month ago

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