Treasury Compliance

This is regarding opening with a Leading Private Bank as a Treasury Compliance

Designation: Treasury Compliance Manager

Experience: – 3-8 Years with Compliance into Treasury Department

Industry: Banking/Financial Services

Location: Mumbai

What You'll do:

• Advise the Treasury team on all compliance-related matters, including products, policies, processes, and disclosures.
• Review notes and circulars from a regulatory perspective to ensure alignment with evolving RBI guidelines.
• Provide insights on Market Risk, Liquidity Risk, and Financial Disclosures (Investments, Borrowings, Derivatives).
• Support implementation of new RBI circulars and ensure cross-functional adherence.
• Assist in handling statutory audits, concurrent audits, and RBI inspections—including root cause analysis of inspection observations.
• Collaborate with Internal Audit, Risk, and other assurance functions on key regulatory matters.
• Engage with regulators to obtain approvals, seek clarifications, and support compliance deliverables.
• Contribute to MIS reporting, committee notes, and compliance dashboards.

Interested in making an impact at the intersection of Compliance and Treasury- Share your CV on @ayushik@thepremierconsultants.com

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