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Key Responsibilities:

- Audit Planning & Execution:
- Plan and execute risk-based internal audits of treasury functions including Forex, Money Markets, Derivatives, ALM, Investments, and Liquidity Management.

- Evaluate treasury policies, procedures, and controls to ensure compliance with RBI guidelines, Basel norms, and internal risk frameworks.

- Review front, mid, and back-office operations within treasury.

- Risk Identification & Control Assessment:

- Identify risks and control gaps across treasury operations.

- Assess effectiveness of internal controls and recommend improvements to mitigate financial, operational, and compliance risks.

- Regulatory Compliance Review:

- Ensure adherence to RBI, SEBI, FEMA, and other applicable regulatory requirements.

- Review compliance with limits, capital adequacy, investment restrictions, and exposure norms.





- Reporting:

- Prepare explicit and concise audit reports with actionable recommendations.

- Present findings to senior management and follow up on the implementation of audit recommendations.

- Collaboration & Stakeholder Management:

- Liaise with Treasury, Risk, Compliance, and Finance teams during audit engagements.

- Provide advisory support on control improvements, best practices, and process enhancements.

- Continuous Improvement:

- Stay updated with evolving regulatory expectations and financial instruments.

- Contribute to the enhancement of audit methodologies, tools, and risk assessment frameworks.

📌 Treasury Audit Manager- Mumbai (BKC) CA Mandate (Mumbai Suburban)
🏢 Acura Solution
📍 Mumbai Suburban