Position: Concurrent/Internal Auditor – Forex
Qualification: B.Com / MBA
Experience: Minimum 1 year in Forex (Concurrent or Internal Audit)
Key Responsibilities:
- Review and interpret regulatory circulars (NPCI, UIDAI, RBI, BBPS) to ensure compliance.
- Evaluate internal control systems and monitor their implementation.
- Assess adequacy of risk management procedures and methodologies.
- Check efficiency of routine banking operations.
- Conduct internal audits of Forex and Treasury functions, including areas like Market Risk, ALM, and Liquidity Risk.
- Ensure compliance with banking regulations, tax laws, and reporting requirements.
- Monitor and track daily fund movements and adherence to liquidity policies.
- Draft and review policies, SOPs, and audit reports.
- Review Forex deals executed during the month against system reports.
- Coordinate with clients for query resolution.
- Prepare and submit draft audit reports.
Skills Required:
- Strong understanding of Forex operations and treasury audits.
- Good communication and report drafting skills.
- Ability to work independently and in teams.
- Attention to detail and process-oriented approach.
Job Type: Full-time
Application Question(s):
- We are looking to fill this role an immediate basis. Are you available to join immediately?
Experience:
- Forex/ Derivatives: 1 year (Required)
Location:
- Mumbai, Maharashtra (Required)
Work Location: In person
Expected Start Date: 18/08/2025
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