Financial Controls Manager

Responsibilities:

1. Ensure that there are appropriate and documented internal controls and procedures in place.
2. Co-coordination with various stakeholders in identifying & resolving control issues relating to the bank & its subsidiaries along with suggestions for enhancing the control structure.
3. Implementation of MARS across overseas branches and oversight over EIB reconciliation.
4. Management of the monthly reconciliation exercise in its entirety.
5. Preparation and maintenance of control dashboard.
6. E2E reconciliation.
7. Assist the Head of Financial controls in the development of policies, internal control structure & their implementation for various processes.
8. Preparation and maintenance of central ownership database.

Minimum Requirements:

1. 5 - 7 years working within the banking industry.
2. Should possess knowledge of accounting concepts and have knowledge of relevant banking regulations.
3. Adequate understanding of banking operations and processes.
4. Adequate knowledge of Finacle & OGL (Oracle general ledger), Sub-system vs. GL reconciliation.
5. Preferably with a CA or MBA qualification.