CONTRACT TO HIRE - Internal Audit (Infosec/Asset Management/Treasury)

Job Description

JDs for all mentioned modules. GO through the JDs & apply accordingly mentioning for which JD youre suitable for.Asset Management:DescriptionRequiredBachelors degreeMBA in finance/accounting and or CA/CPA/CIA/CISA3+ years of relevant work experience in Internal Audit of Asset Management / Treasury areas/ Financial Services/ BankingStrong orientation toward internal control risk assessment, operational, financial, and IT auditingExperience with SOX, Internal Audit, and SSAE 16 (At least one of four)Exposure to any one industry Financial services, technology media and telecommunication, ManufacturingDemonstrate problem solving and strong verbal and written communication skillsAbility to prioritize tasks, work on multiple assignments, and manage ambiguityAbility to work both independently and as part of a team with professionals at all levelsWillingness to expand skillset and work on other related areasCybersecurity/Information Security Auditor:DescriptionTypical cybersecurity profile with IT Auditing experience including vulnerability assessment/penetration testing, access management, network security, security assessment, security configuration, security operation (SOC), Technology Controls, secure coding and cloud securityTreasury Audit:DescriptionFundamental requirements/expectationsa. Experience in Banking and Financial Services industryb. Experience in Internal Auditc. Experience in treasury and risk management strategies, M&A, treasury operations/transformation and treasury technology solution deliveryd. Ability to deliver with minimal supervisione. Good understanding of common audit methodologies and risk assessment techniquesf. Strong communication skill to articulate the problem statements and receive right information from the stakeholdersg. Bachelors degree from accredited university with strong undergraduate academic record. Advanced degree like MBA or CFA is highly recommendedh. Minimum 5-6 years of relevant experienceIn addition to above expectation we require specialization knowledge for below open requirementsa. Hands-on expertise in corporate treasury processes including cash management, capital markets, cash and treasury instruments accounting, exposure management and hedge accountingb. Subject matter expertise on complex treasury processes like bilateral and multilateral netting, exposure management, physical and notional pooling and in-house bankingc. Hands-on trading expertise from the prior corporate treasury role executing FX trades, interest rate swaps, investments, debt and securities.d. Expertise in bank connectivity and bank relationship management, including BAI2 formats, MT940/942/101 formats, SWIFT Standards, EDI and SWIFT Service Bureau process automatione. Treasury experience including cash and liquidity management, payments, bank/cash account reconciliation, transaction management for instruments such as investments, debt, foreign currency, derivatives, securities and commodities, including the instrument lifecycle processes such as accounting, settlement and reporting.f. Experience in exposure management, hedge management and hedge accountingg. Experience with implementation lifecycle including requirements gathering, design, build, testing, cutover and go-live.h. Specialize and assist in treasury transformation projectsi. Experience in conducting risk management activities and evaluating technical issues, analyzing facts, consulting and delivering solutionsj. Experience in assisting clients to understand the impact of diverse regulations on treasury matters (example: IFRS, EMIR, BEPS, SOX, BASEL III, etc.) and providing tailored solutions to address their needsCIB Market Technology Auditor:DescriptionMany of our Audits are integrated and it would be useful to have candidates with an understanding of some products - Equities, Macro (Currencies, Commodities, Rates), Spread (Credit), Sales and Research. In addition, technology skills including Access (Privileged) - Db, change Management, Incident Management, Data Integrity and Prod Support are all useful generalist areas.When technology auditors are armed with product knowledge it helps define scope and increase focusTechnology Infrastructure Auditor:DescriptionStrong knowledge of various technologies, operating systems, databases, network components, mainframe, middleware and cloud. In addition, technology processes and risk skills would be necessary to effectively contribute to the global Infrastructure technology audits.Internal Audit ( LOB Tech Auditor):DescriptionStrong IT Auditing experience in Integrated Audit environment (eg automated business process controls testing data integrity, API management, data confidentiality, unstructured data environment access) and technology common processSubsidiary integration with acquired businesses that have to integrate with the firm and involves evaluating cyber/tech risks and their controls.

Keyskills :
it audittreasurysoctechnology infrastructuresoxasset managementinfosec