Sr Professional - Wholesale, SME & Treasury
Catholic Syrian Bank · Chennai · onsite · Posted 30d ago
Undisclosed3–4 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
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.
Experience Range: 3 to 4 years
Qualifications:
CA / MBA / CMA with at least 3 years of Internal Audit experience
- 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.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
risk mitigationpolicy adherenceauditsportfolio qualityRisk AssessmentWholesaleBankingInternal Audittreasury functionsRegulatory ComplianceRisk ManagementAudit PlanningTreasuryWholesale BankingcomplianceCMA
About CSB Bank
Catholic Syrian Bank
Banking
7.9k+
employees
1920
106 years old
Thrissur/Trichur, Kerala
India
₹6.7L PA avg
Avg at CSB Bank
About
Catholic Syrian Bank is positioned in the financial services sector, delivering a comprehensive range of banking products tailored for SMEs, retail, and NRI customers.
Industries
BankingFinancial Services
Employee ratings
10 reviews
3.2/ 5
Culture
2.7
Career growth
2.5
Work-life
2.8
Employees rate it well for
Compensation & Benefits32Overall Company32
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