Internal Financial Control - Financial Management - Bank

Hiring for a well known bank

- Create / Review of Enterprise Document Management (EDM) across CFO functions

- Recommend changes in the current process and set out best in class EDM with definite SOP

- Documentation of Processes - Conducting walkthrough of processes and updating/preparing documentation of process in ppt/visio format

- Controls testing - Performing testing of controls identified, obtaining data points/evidences from respective units, conducting control testing, finding gaps in material processes/control, discussion on issues, preparation of issue logs, suggesting recommendations for process improvements as well as control enhancements

- Continue measuring the process and create a mechanism for early detection of lapses, if any

- Set out General Ledger structure best suited for the Bank satisfying all the MIS needs along with the periodic reviews for the GLs

- Preparation of Board notes, reporting to audit/compliance teams etc. Following up and closing open audit and compliance issues

- Fixed Assets - End to End execution of Fixed assets process, capitalization, depreciation, write-off

- Quarter and Year end processing - Assisting in quarter end and Year end closing activities (preparation of notes, tracking requirements etc.)

- Auditors - Act as SPOC for statutory auditors and internal auditors, maintaining and sending update on open issues

Shruthi Acharya
Skillventory