Consultant / Assistant Manager / Manager Treasury Audit | Internal Audit | Risk Advisory

Job Title: Consultant / Assistant Manager / Manager – Treasury Audit
Function: Governance, Risk & Compliance Services (GRCS) – Risk Advisory
Location: Mumbai
Experience: 2+ Years
Industry: Financial Services / BFSI
Employment Type: Full time

Job Overview

We are looking for experienced Internal Audit / Risk Consulting professionals with strong hands-on experience in Treasury Audit to join our Governance, Risk & Compliance Services (GRCS) team in Mumbai.

The role involves delivering Risk-Based Internal Audit and Risk Advisory engagements for Financial Services clients, with a specific focus on Treasury functions and products.

Candidates with prior experience in Treasury Audit, Treasury Risk, Internal Audit, Risk Consulting, Trade Finance or Banking Audit will be preferred.

Key Responsibilities

- Execute Risk-Based Internal Audits and risk assessments with a primary focus on Treasury functions.
- Review Treasury processes, controls, risks and governance frameworks.
- Identify process and control gaps and recommend practical remediation measures.
- Evaluate the design and operating effectiveness of internal controls.
- Perform process walkthroughs, risk identification, control testing and gap analysis.
- Prepare detailed audit working papers, reports and management presentations.
- Interact directly with client stakeholders to understand business processes and communicate audit findings.
- Assess compliance with applicable regulatory requirements, internal policies and procedures.
- Support broader Risk Advisory and Internal Audit assignments across Financial Services clients.
- Monitor audit progress, manage risks and ensure timely delivery of engagements.




- Stay updated on regulatory developments, industry trends and emerging risks in the Financial Services sector.
- Travel to client locations within India and, where required, overseas.

Desired Candidate Profile

- Qualified CA / MBA / relevant graduate with 2+ years of relevant experience.
- Strong hands-on experience in Treasury Audit / Treasury Internal Audit is highly preferred.
- Experience in Internal Audit, Risk Consulting, Risk-Based Audit or Process Consulting.
- Strong understanding of Treasury products, processes, risks and controls.
- Exposure to Trade Finance / Credit / Banking Audit will be an added advantage.
- SWIFT experience will be an advantage.
- Strong understanding of process risk, control effectiveness, control rationalization and optimization.
- Ability to perform process gap analysis and identify business/process risks.
- Strong analytical, problem-solving and communication skills.
- Client-facing experience with good presentation and stakeholder-management skills.
- Advanced knowledge of MS Excel, PowerPoint and Word.
- CIA / CISA certification will be an added advantage.
- Candidates should be comfortable working in a consulting environment with tight deadlines and travel requirements.

Preferred Background

Candidates from the following backgrounds will be preferred:

- Internal Audit / Risk Advisory
- Treasury Audit
- Treasury Risk Consulting
- Banking Audit
- Financial Services Risk Consulting
- Trade Finance Audit
- Big 4 / Consulting / Professional Services firms

Position

Consultant
Assistant Manager:
Manager

Experience: 2+ years of relevant experience
Location: Mumbai

Important Requirement

Treasury Audit experience is urgently required. Candidates without relevant Treasury Audit / Treasury Internal Audit exposure may not be considered.

📌 Consultant/Assistant Manager/Manager Treasury Audit | Internal Audit (Mumbai)
🏢 INNOVATIVE
📍 Mumbai