Trade/Treasury Audit Role - Bank

Trade/Treasury Audit

- Audit of either Treasury or trade product for one of the top Indian Bank.

- Handling Internal or external trade or treasury Audit, concurrent audit, and other regulatory Audits.

- Liaising with concerned stakeholders to improve products and processes.

Audit plans:

- Conduct internal audits of bank's functions as assigned by Head of Internal audit

- Manage the detailed planning, risk assessment, scoping, and resourcing of complex audit projects

- Perform preliminary planning and establishes direction for audits, provides support to assigned auditors, manage project to quality outcomes, meet established time budget

- Execute audit plan as per agreed timelines, draft audit reports, discuss and finalize the same with the auditee

- Review the working papers prepared by subordinates and take complete ownership of it

- Identify critical areas for continuous monitoring and develop necessary exception reports for the same

- Support in developing operational expertise in core areas and leverage in internal audits

- Develops key metrics, trends, and strategic analysis of areas of responsibility and presents audit trends and results to senior management

- Prepare audit committee presentations for audits held during each quarter and making sure that all critical issues are included along with adequate plan of action

- Actively follow-up on compliance to the audit reports issue