14 Treasury Audit Jobs

Sumitomo Mitsui Banking Corporation Job Responsibilities & Requirements As the Global Markets and Treasury Internal Auditor, you will primarily involved in the Global Markets and Treasury audits of SMBC India Division, add value and improve the bank’s global markets and treasury activities by bringing an efficient and disciplined approach to the effectiveness of risk management, control, and governance processes. As a specialised Global Markets and Treasury auditor, you will play a critical role in promoting a strong risk management culture and improving the internal control environment across SMBC India Division. On rare occasions, you may be called upon to help support regional audits in o...

Process :Treasury Accountant Analyst Exp : 3 years Location : Chennai & Hyderabad Package : 7 LPA Shift : Rotational shift Note: It is a rotational shift with rotational week offs, additionally transport should be taken care of by the candidates.

Business Unit - Audit Job Role- Unit Head- Treasury Audit Job purpose: Lead the team / conduct the audit of treasury Function including FX transactions, Nostro reconciliation, Derivatives Trading, Investment Portfolio (including Equity Desk, Fixed Income Securities, Primary Dealer business), Money Market Operations and Constituent SGL operations. KEY RESPONSIBILITIES Handling of Audit calendar / assignments - Allocation of audits based on expertise & man-days available, monitoring of scope & quality of review (including sampling process). risk grading & opinion formation, audit finalisation, discussion, and closure (including visits to branches/units) and release of reports within timelines....

Business Unit -Internal Audit Job Name Team Leader - Audit Job purpose: Lead the team / conduct the audit of treasury Function including FX transactions, Nostro reconciliation, Derivatives Trading, Investment Portfolio (including Equity Desk, Fixed Income Securities, Primary Dealer business), Money Market Operations and Constituent SGL operations. KEY RESPONSIBILITIES Handling of Audit calendar / assignments - Allocation of audits based on expertise & man-days available, monitoring of scope & quality of review (including sampling process), risk grading & opinion formation, audit finalisation, discussion, and closure (including visits to branches/units) and release of reports within timelines...

Job Description: Internal Auditor (Deputy manager/Manager) Key Responsibilities Audit Planning & Execution: Conduct internal audits of various departments and functions within the organization, focusing on financial, operational, and compliance risks. Accounting & Financial Audits: Review and verify financial records, including ledger accounts, Ledger scrutiny, balance sheets, and profit and loss statements. Ensure compliance with accounting principles and company policies. Taxation & GST Compliance reviews: Audit tax-related activities, including the calculation, payment, and filing of direct and indirect taxes (e.g., GST). Ensure all tax compliances are met accurately and on time. Treasury...

Conduct audits of banking operations, credit, branch, and support functions. Assess internal controls, compliance with policies, and regulatory requirements. Identify process gaps, risks, and suggest corrective action plans. Prepare and present audit reports to management with key findings. Collaborate with stakeholders for timely closure of audit issues. Ensure adherence to RBI guidelines and internal policies. Support continuous improvement through risk-based audit methodologies. Strong knowledge of audit, risk, compliance, and financial processes required.

• Ensuring commencement / completion of audit assignment within time norms, adhering to given schedules, and ensuring adherence to audit / ISO processes & ICAI standards. • Ensure adherence to the audit process and methodology. • Conducting thematic reviews, special audits and investigations and provide qualitative suggestions /recommendations for improvement of processes & effectively bringing out the irregularities relating to violations of regulatory / external guidelines. • Timely submission of Synopsis of the audit report (for the areas audited during the period). • Review compliances submitted by the Audited unit and ensure quality of closures prior to submitting the updated compliance...

Role & responsibilities Preparation of BRS Verification of all payment advices both capital and revenue. Management of cash and cash transfers at locations Providing the information to auditors General Accounting transactions Managing the team and advising technically, whereever required. Preferred candidate profile Good Accounting knowledge MS Office (Advance Excel) Good knowledge on Accounting policies and SOPs Working experience on SAP FICO (Mandatory)

About the Team:- The Controllership team is responsible right from recording and tracking each financial level transaction to the closure of books and reporting of financial transactions by preparing financial statements and accordingly providing commentary of the financial outlook of the entity which broadly includes: A systematic and programmed monthly financial statement closure and reporting process, Liasioning with statutory auditors for timely completion of statutory audit, coordination with stakeholders as a facilitator to the audit team for providing input required for audit procedure. To ensure books of accounts get audited as per defined timelines and compliance. Quarterly limited ...

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. Role Definition: Responsible for Treasury Operations, MIS, Accounting and BRS. Job Objectives: Payment Processing Investment Management Accounting and BRS Bank Account Maintenance MIS Qualification: B.COM / MBA with minimum 5 years of experience in Treasury function SAP Knowledge is a must Job responsibility Responsible for smooth payment processing Active...

Role & responsibilities Performing Risk assessment to prepare RCMs for all new audits, reviewing and updating the RCMs quarterly; Leading and conducting audit as per audit plan and ensuring the audit completion within timeline; Monitoring and reviewing the teams activities to ensure completion of deliverables on time; Reviewing audit working papers, audit procedure performed by Team members, ensuring proper workflow and documentation standards is adhered to by the team in the Audit system; Reviewing the observations reported by auditors, having discussion with Auditee to finalize the issues, Interacting / liaising regularly with functions/process owners; Performing the root cause analysis of...

About Flipkart Flipkart is committed to the cause of transforming commerce in India through our investments in made-in-India technology innovations, customer-centric features and constructs, a diverse category landscape and a world-class supply chain. With a customer base of over 350 million, product coverage of over 150 million across 80+ categories, focus on generating direct and indirect employment and a commitment to empowering generations of entrepreneurs and MSMEs and a sustainable growth strategy Flipkart is maximizing for our customers, stakeholders, and the planet at large! Flipkart is a part of the Walmart-owned Flipkart Group, which also includes group companies Flipkart Health+, ...

About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. Role Definition: Responsible for Treasury Operations, MIS, Accounting and BRS. Job Objectives: Payment Processing Investment Management Accounting and BRS Bank Account Maintenance MIS Qualification: B.COM / MBA with minimum 5 years of experience in Treasury function SAP Knowledge is a must Job responsibility Responsible for smooth payment proces...

Job description -Candidate should possess experience in carrying out audit in Treasury function covering Derivatives, Forex dealing room. The activities to be covered as part of the audit would inter-alia cover the following aspects: Document verification of Forex and derivative transactions Term Sheet scrutiny along with detailed scenario analysis Review of entries related to forex and treasury operations on sample basis Settlement checks Voice Record checks Experience in handling concurrent audits / internal audits in the areas of Treasury function. Candidate should possess experience in carrying out audit in Treasury function covering Fixed Income Securities, Equities, Forex etc. Candidat...