Manager - Financial Controls - Bank
by Lead Search in Delhi/NCR
Experience: 6 to 8 yrs. Posted on:
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Job Description Send me Jobs like this
- Understand risks and controls across Global Finance Centres with focus on providing control improvement recommendations.
- Perform Risk Assessments (Operational, Financial, SOX risks) and identify controls gaps.
- Prepare policy documents, strategy papers capturing process flows and risks.
- To ensure the bank meets the requirements of the Sarbanes Oxley Act (SOX) 2002.
- To understand the SOX control issues and provide guidance towards the validity and completeness of actions plans.
- Develop testing programs against identified Controls and Risks.
- Preparing dash boards, risk score cards, process issue logs, metrics.
- Co-ordinate and advice on control and compliance requirements for the Programme.
- To embed the SOX requirements across the bank into a ‘Business as Usual’ environment for future years.
- Prepare Process flows to address for effective implementation of Controls.
- Evaluate the validity of Sox action plans in relation to deficiencies.
- Regular contact and reporting to Internal audit, External Audit and Regulators.
- Communication to internal and wider Finance Community (where necessary) on control and compliance matters.
- To work effectively with workstreams, Financial Controller office, SOX manager and internal and external audit.
- To ensure there is an effective Business Continuity Plan and it is monitored and reported against
- To evaluate the effectiveness of SOX plans in relation to deficiencies.
- Perform monthly review of bank's Finance Transformation Limited balance sheet reconciliation and provide monthly reconciliation and controls confirmation sign off to Group.
- Monitoring of outstanding audit points connected with GFCP and monitoring of Global Finance points as part of 2012 change dashboard.
- Track the Risk functionality though utilizing bank's endorsed systems.
- Required to take responsibility of new centre if required and ready to move to new location.
Salary:
Not Disclosed by Recruiter
Industry:
KPO, Research, Analytics
Functional Area:
Banking, Insurance
Role Category:
Operations/Processes/Finance/Legal
Role:
Finance/Budgeting Manager
Keyskills:
Manager Financial Controls, Financial Controls, Risk Assessments, External Audit, Internal Audit
Desired Candidate Profile
Education:
(UG - B.Com - Commerce) AND (PG - CA, ICWA)
Skills Required:
- Good working knowledge of financial services sector and beneficial if prior experience of banking business environment.
- Good Analytical skills.
- Experience of dealing with Internal and External Audit is essential to understand and manage the relationship with Internal and External Audit.
- Beneficial: Evidence of having performed risk, audit and controls in at least 1-2 programmes or BAU functions.
- Evidence of working with multiple workstreams, global in nature, with multiple stakeholders.
- Ability to develop effective working relationships with internal team, wider Finance Community, Legal, Tax, SOX, Compliance
- Ability to challenge information presented providing reasonable explanation to ensure that agreement is reached by both parties.
- Good interpersonal skills to communicate effectively with team members/wider business including senior executive management and ability to develop a good rapport in challenging situations.
- Proactive in relationships with other departments e.g. Compliance, Legal
- Strong business writing skills
- Good working knowledge of MS Word, Excel and PowerPoint is required.
- Proven ability to meet tight deadlines
- Self motivated and capable of working effectively as part of a team
Business Area/Department
Finance Control, CoE: Global Finance Operations
Qualifications and Experience
- Bachelor’s degree in related field or commensurate experience.
- CA/CWA/CPA/CFA 6-8 years.
- Finance Orientation in Bachelor Qualification or in the professional experience (mandatory).
Company Profile
Lead Search
Client of Lead Search.
Contact Details
Executive Name:
HR
Reference Id:
45761
by Lead Search in Delhi/NCR
Experience: 6 to 8 yrs. Posted on:
Share
Job Description Send me Jobs like this
- Understand risks and controls across Global Finance Centres with focus on providing control improvement recommendations.
- Perform Risk Assessments (Operational, Financial, SOX risks) and identify controls gaps.
- Prepare policy documents, strategy papers capturing process flows and risks.
- To ensure the bank meets the requirements of the Sarbanes Oxley Act (SOX) 2002.
- To understand the SOX control issues and provide guidance towards the validity and completeness of actions plans.
- Develop testing programs against identified Controls and Risks.
- Preparing dash boards, risk score cards, process issue logs, metrics.
- Co-ordinate and advice on control and compliance requirements for the Programme.
- To embed the SOX requirements across the bank into a ‘Business as Usual’ environment for future years.
- Prepare Process flows to address for effective implementation of Controls.
- Evaluate the validity of Sox action plans in relation to deficiencies.
- Regular contact and reporting to Internal audit, External Audit and Regulators.
- Communication to internal and wider Finance Community (where necessary) on control and compliance matters.
- To work effectively with workstreams, Financial Controller office, SOX manager and internal and external audit.
- To ensure there is an effective Business Continuity Plan and it is monitored and reported against
- To evaluate the effectiveness of SOX plans in relation to deficiencies.
- Perform monthly review of bank's Finance Transformation Limited balance sheet reconciliation and provide monthly reconciliation and controls confirmation sign off to Group.
- Monitoring of outstanding audit points connected with GFCP and monitoring of Global Finance points as part of 2012 change dashboard.
- Track the Risk functionality though utilizing bank's endorsed systems.
- Required to take responsibility of new centre if required and ready to move to new location.
Salary:
Not Disclosed by Recruiter
Industry:
KPO, Research, Analytics
Functional Area:
Banking, Insurance
Role Category:
Operations/Processes/Finance/Legal
Role:
Finance/Budgeting Manager
Keyskills:
Manager Financial Controls, Financial Controls, Risk Assessments, External Audit, Internal Audit
Desired Candidate Profile
Education:
(UG - B.Com - Commerce) AND (PG - CA, ICWA)
Skills Required:
- Good working knowledge of financial services sector and beneficial if prior experience of banking business environment.
- Good Analytical skills.
- Experience of dealing with Internal and External Audit is essential to understand and manage the relationship with Internal and External Audit.
- Beneficial: Evidence of having performed risk, audit and controls in at least 1-2 programmes or BAU functions.
- Evidence of working with multiple workstreams, global in nature, with multiple stakeholders.
- Ability to develop effective working relationships with internal team, wider Finance Community, Legal, Tax, SOX, Compliance
- Ability to challenge information presented providing reasonable explanation to ensure that agreement is reached by both parties.
- Good interpersonal skills to communicate effectively with team members/wider business including senior executive management and ability to develop a good rapport in challenging situations.
- Proactive in relationships with other departments e.g. Compliance, Legal
- Strong business writing skills
- Good working knowledge of MS Word, Excel and PowerPoint is required.
- Proven ability to meet tight deadlines
- Self motivated and capable of working effectively as part of a team
Business Area/Department
Finance Control, CoE: Global Finance Operations
Qualifications and Experience
- Bachelor’s degree in related field or commensurate experience.
- CA/CWA/CPA/CFA 6-8 years.
- Finance Orientation in Bachelor Qualification or in the professional experience (mandatory).
Company Profile
Lead Search
Client of Lead Search.
Contact Details
Executive Name:
HR
Reference Id:
45761
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