Member/Sr. Team Member Market Risk & Treasury Audit

CSB Bank Limited

4 - 8 years

0 Lacs

maharashtra

Posted:2 days ago| Platform: Shine logo

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Skills Required

market risk forex derivatives icaap capital adequacy quality control treasury audits internal audits structural liquidity statement interest rate sensitivity liquidity coverage ratio net stable funding ratio intra day liquidity net overnight open position net demand time liability marginal cost of lending rate pillar ii risk audit dealing room audit npinpa review treasury expenses review vendor expenses review gl account review investment policy review market risk management policy review governance structure review regulatory guidelines knowledge audit checklists review control lapses identification revenue leakages reporting process

Work Mode

On-site

Job Type

Full Time

Job Description

As an experienced Internal Auditor for Market Risk & Treasury audits, your role will involve conducting audits, evaluating risks, and ensuring regulatory and procedural compliance within the Bank's Treasury dealing room, market risk, and operations in Mumbai. Key Responsibilities: - Conduct internal audits of Domestic Rupee Money market, Forex, and Derivatives - Review existing systems, processes, and controls for efficiency - Handle market risk related audits including SLS, IRS, LCR, NSFR, IDL, NOOP, NDTL, MCLR, ICAAP, and capital adequacy for market risk, credit risk, and operational risk - Perform spot audits of dealing room, NPI/NPA review, treasury expenses, vendor expenses, and GL account review - Review policies such as Investment Policy, Market Risk Management Policy, and ICAAP - Review submissions to Board and Management Level Committees - Conduct testing as part of RBS Tranche III - Demonstrate knowledge of regulatory guidelines on Treasury, Market Risk, ALM, and Capital adequacy - Review audit checklists for comprehensive coverage - Identify control lapses, revenue leakages, and suggest process improvements - Prepare and finalize audit reports in coordination with Team Leader and stakeholders - Track open/pending audit issues and ensure closure - Oversee concurrent audits and ensure quality control - Ensure timely completion of audits across centralised audits of dealing room, integrated treasury, and market risk Educational Qualifications: - CA / MBA / Postgraduate Finance or related field - 4 to 8 years of relevant experience in market risk and treasury audits in banks Key Skills: - Strong knowledge of regulatory (RBI, FIMMDA, FEDAI) guidelines - Effective communication and report drafting skills - Strong analytical and problem-solving abilities - Proficient in MS Word and Excel - Ability to plan, execute, and document audits efficiently - Deadline-oriented with strong organizational skills For sharing your CV, kindly email it to krishnaradhika@csb.co.in.,

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