Chartered Accountant - Treasury Internal Audit - Consulting Firm

Organization - Consulting firm

Location : Mumbai

Qualification - Chartered accountant

Engagement Type: Full-time contractual (option to convert to permanent basis performance)

Experience: 1-2 years

Qualification: Qualified CA (IA / FRM / CFA preferred but not mandatory)

- This is a client-facing internal audit role focused on the end- to- end treasury management lifecycle for BFSI clients. The role primarily covers Forex and Derivatives products, including:

- Forex: Cash, Tom, Spot, FX Swaps, Forwards, Non- Deliverable Forwards (NDFs)

- Derivatives: Interest rate derivatives, currency derivatives, interest rate swaps, options, swaptions, caps & floors

- You will work on-site with clients, performing audits, assessing risks and controls, and ensuring adherence to regulatory and internal guidelines.

Key Responsibilities:

- Perform internal audit across the full treasury lifecycle and related transactions for Forex and Derivatives.

Execute onsite client engagements in BFSI, focusing on:

- Regulatory and internal guideline adherence (including RBI guidelines, RBS Tranche III Forex, Derivatives and FIMMT data points).

- Treasury operations, accounting and valuation.

- Adequacy and effectiveness of policies, procedures, and controls.

- Assist in developing audit work programs and RACMs.

- Conduct root cause analysis of critical events / losses and help define observations and corrective actions.

- Evaluate impact of regulatory changes and assess process readiness for compliance.

-Perform and control the full audit cycle: risk management, control assessment, operational effectiveness, financial reliability, and regulatory compliance.

- Prepare audit reports, discuss findings with stakeholders, and support closure of issues.

- Prepare audit committee MIS and packs for Board-level committees.

- Build and maintain strong stakeholder relationships by addressing concerns in a timely manner.

Travel & Mobility

This is a high-travel, client-facing role:

Long-term travel (6-12 months/year): Yes

Short-term travel (up to 4 months/year): Yes

International travel outside base country: Yes

Engagement: Full-time contractual, with option to convert to FTE (permanent) based on performance.

Probation for conversion: 6 months (for assessing conversion from contractual to FTE, if applicable).