Treasury Audit from BIG 4 with leading private bank

Hi,

This is regarding job opportunity with leading private bank.

Designation: Treasury Audit from BIG 4

Location: Mumbai

Experience: 8-10 years

Role & Responsibilities:

Looking for candidates from BIG4 with Treasury Audit expereince only.

-Provide operational process inputs for new product implementation and company setup to guaranty adherence to applicable regulations and requirements

-Take into account how operational procedures are affected by regulatory changes.

-Determine the risks connected to company operations, make sure controls are put in place to reduce those risks, and create a risks control matrix in addition to the operating procedures.

-After comprehending the compliance and control needs, document processes and make sure they satisfy the demands of internal and external stakeholders.

-To support the implementation of operational or regulatory change by providing frameworks, procedures, or policies for every company

-Implement and review processes continuously to guarantee efficiency and adherence to controls, laws, and regulations in order to help business units make processes simpler, faster, and better.

-Constant observation and updating of the policies in response to business and regulatory developments.

-Facilitating efficient operations and daily problem solving for businesses.

Interested candidates can share their updated CV on hidden_email

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