Chartered Accountant

Job Description

We are seeking a Qualified Chartered Accountant for the position of Audit Manager – Team Lead to independently manage and execute audits across the Bank’s Treasury operations and related credit processes.

Key Responsibilities:

• Independently handle audits of the Bank’s treasury operations, including forex, investments, and liquidity management, ensuring full compliance with regulatory requirements and internal policies.

• Evaluate internal controls, assess operational and financial risks, and prepare monthly audit reports.

• Review treasury products such as derivatives, ensuring adherence to financial regulations and risk management principles.

• Coordinate closely with treasury and finance teams to validate processes and strengthen internal controls.

• Lead audits related to credit delivery arrangements, Direct Assignment (DA), co-lending, and direct finance to NBFCs, ensuring accuracy, compliance, and effective risk-management practices.

• Verify that all credit-related transactions are in line with internal policies and comply with Reserve Bank of India (RBI) guidelines.

• Conduct audits of the Trade Receivables Discounting System (TReDS) platform with a strong focus on RBI compliance, internal controls, operational risks, and process efficiency.

• It is a Full Time Accountant job for candidates with 1 - 2 years of experience.