Senior Manager - Process Audit - Bank

1. Product Knowledge:

- Thorough understanding of Foreign Inward/Outward swift Remittances, FCNR Deposits, Forex Travel Card process, Forex Cash (Purchase/Sale), EEFC, RFC deposit, Trade Finance, Trading and Hedging.

- Knowledge of SFMS/SWIFT and accounting Principles related to Forex Products & Services

- Good understanding of regulatory requirements relating AD1 banking license.

2. Reconciliations: GL and Bank reconciliation relating to forex operations.

3. Audit - Experience in process/internal audits of banking operations including forex operations.

4. Tax (Direct / Indirect): Knowledge of taxation relating to banking products (GST /TDS/ TCS,etc.)

5. Teamwork: The ability to work with colleagues and stakeholders to gain an in-depth understanding of critical requirements.

6. Coordination with Statutory/Internal/RBI/Other regulatory Auditors as required.

7, Any other relevant jobs assigned from time to time ( operations/reconciliations/process audit)