Associate - Legal Entity Controller - Investment Bank

Employer: Leading Investment Bank

Location: Bangalore

Position: Associate (4-8 years)

Role: Legal Entity Controller

Brief Responsibilities:

- Responsible for the integrity of entity level financial statements in accordance with all relevant GAAPs & ensure that financial reporting is of high quality and meets applicable accounting principles and regulations

- Manage the regular preparation and submission of consolidated and non-consolidated US GAAP financial reporting and disclosures

- Perform full detailed monthly closing of standalone legal entity income statement &balance sheet

- Analyze intercompany balances, reconciliations, daily funding payments and resolving breaks

- Perform SoX control procedures, Balance Sheet substantiation, etc.

- Perform control functions of financial reporting while working closely and managing relationships with Product Control, Transfer Pricing, Operations, Tax & Treasury.

- Provide variance analysis and prepare management reporting packs on monthly/quarterly basis

- Prepare financial statements for audit, regulatory reports for the Federal Reserve, Department of Commerce and various state agencies, where relevant.

- Interactions with regulators/auditors/tax authorities

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Current Employer:

Gaurav