Accounting Control Senior Analyst, AVP

Overview

Accounting Control Senior Analyst (AVP) supporting the Financial, Regulatory and Risk Reporting function, performing regulatory reporting quality assurance reviews and supervising risk-based control reporting for the Bank.

What you'll do

• Develop and maintain strong relationships within Finance and other areas of the Bank globally to build an understanding of the end-to-end control environments.
• Work within the QA team to assist in the execution of the annual Regulatory Reporting QA review plan.
• Perform Regulatory Reporting QA reviews in accordance with the QA Framework standards, including test of controls and test of transactions.
• Draft Regulatory Reporting QA issues as they arise, documenting the control deficiency or report inaccuracy, root cause and regulatory impact.
• Assist with the monitoring (follow-up and closing) of outstanding QA issues.
• Perform ad-hoc projects, upon request.

What you'll need

• Project management skills and ability to prioritize and coordinate various deliverables across multiple owners.
• Proficient with MS Office (Excel, Word, PowerPoint).
• The ability to operate effectively within a global organization working with teams across multiple entities; ability to challenge existing processes and recommend process and control improvements where relevant.
• Degree in Accounting or related field.
• Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

Nice to have

• Understanding of controls and practical application of control principles as well as an understanding of front-to-back control environments.
• Experience in Financial Services, Comprehensive Capital Analysis Review (CCAR), Regulatory Reporting and/or Treasury.

Details

• Location: Mumbai, India office, in accordance with the Bank's hybrid working model.
• Shift timing: 1pm to 10pm.