Treasury Concurrent Audit
Year MH, IN, India
Job Description
Carry out
concurrent audit of treasury transactions
(Forex, Derivatives, Money Market, Government Securities, Bonds, Mutual Funds). Verify adherence toRBI circulars, FEMA provisions, SEBI guidelines, and internal risk limits
. Checkdeal capture, confirmation, settlement, reconciliation, and accounting
for accuracy and completeness. Review compliance withcounterparty limits, stop-loss limits, dealer-wise limits, and exposure norms
. Monitorvaluation, provisioning, and income recognition
of treasury investments. Ensure compliance withKYC / AML guidelines
in interbank and market transactions. Identify control gaps, highlightoperational and regulatory risks
, and recommend corrective measures. Prepare and submitdaily / weekly / monthly audit reports
to management and the Audit Committee. Liaise with thetreasury front office, mid office, back office, and compliance teams
to resolve irregularities.Job Type: Full-time
Pay: ?30,000.00 - ?35,000.00 per month
Application Question(s):
What is your current location? How many years of experience do you have in Treasury concurrent audit ? What is your current & expected CTC ? What is your notice period ?
Work Location: In person
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Job Detail
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Job IdJD4137690
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMH, IN, India
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EducationNot mentioned
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ExperienceYear