Sr Team Member - Wholesale, SME & Treasury| Pune
CSB Bank
Work from Office
Full Time
Min. 3 yearsJob Description
Sr Team Member - Wholesale, SME & Treasury| Pune
To manage treasury and market-related activities through market evaluation, risk assessment and investment recommendations. The role requires independent judgment in assessing financial exposures, market opportunities and portfolio risks while supporting treasury objectives and regulatory compliance.
- Conduct management audits across Wholesale Banking, SME and Treasury functions to assess process effectiveness, control adequacy and regulatory compliance.
- Perform credit audits and treasury audits to evaluate risk management practices, policy adherence and portfolio quality.
- Identify control weaknesses, process gaps, compliance issues and risk exposures and recommend corrective actions.
- Prepare and issue audit reports within defined timelines, highlighting key observations and recommendations.
- Coordinate with auditees and business functions to monitor and ensure timely closure of audit observations.
- Review implementation of corrective actions and assess the effectiveness of controls and risk mitigation measures.
- Support audit planning, risk assessment and execution in line with approved audit methodologies and governance standards.
Experience Range: 3 to 4 years
Qualifications:
CA / MBA / CMA with at least 3 years of Internal Audit experience
Experience Level
Senior LevelJob role
Job requirements
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