CSB Bank - Member/Senior Team Member - Market Risk & Treasury Audit

Description:

Role Overview:

We are seeking an experienced Internal Auditor for Market Risk & Treasury audits. This individual contributor role is responsible for conducting audits, evaluating risks, and ensuring compliance within the Bank's Treasury - dealing room, market risk, and operations.

Key Responsibilities:

• Conduct audits of Domestic Rupee Money market, Forex, and Derivatives.
• Handle market risk audits such as SLS, IRS, LCR, NSFR, IDL, NOOP, NDTL, MCLR, ICAAP, and capital adequacy reviews.
• Carry out spot audits of dealing room, NPI/NPA review, treasury expenses, vendor expenses, and GL account review.
• Review policies such as Investment Policy, Market Risk Management Policy, ICAAP, and governance structures.
• Review submissions made to TIMCO, ALCO, ALM, and other committees.
• Perform RBS Tranche III testing.
• Ensure audits cover governance, policies, processes, risks, operations, and information security.
• Demonstrate knowledge of RBI, FEDAI, and FIMMDA guidelines.
• Identify control lapses, revenue leakages, and suggest improvements.
• Prepare audit reports with team leaders.
• Track pending audit issues and ensure closure.
• Oversee concurrent audits and ensure timely completion.

Educational Qualifications:

• CA / MBA / Postgraduate Finance or related field with 5 to 9 years of relevant experience in market risk and treasury audits in banks.

Key Skills:

• Strong knowledge of RBI, FIMMDA, and FEDAI guidelines.
• Effective communication and report drafting skills.
• Analytical and problem-solving abilities.
• Proficient in MS Word and Excel.
• Deadline-oriented with strong organisational skills.