Senior Role - Financial Control - Bank - CA

Excellent opportunity for Financial Control-Senior role with one of our leading MNC bank in Mumbai

We have an Excellent opportunity for Financial Control-Senior role with one of our leading MNC bank in Mumbai.

Fulfil all responsibilities in relation to :

- Financial Controls : monitoring & review of account balances and movements on a monthly basis. Responsible for the validity & correctness of the Bank's ledger account balances. Reconciliation of account balances across the bank's data systems along with an understanding of the substantiation process. Working with Account owners for resolution of the breaks with Tech

- Internal Controls : Lead the control and operational risk agenda for finance; responsible to run the process to ensure adequate controls are in place; identify and manage Risk Control Self Assessments (RCSAs), KRIs, etc.

- Quality Assurance Reviews : Do an independent assessment of the reconciliation and substantiation process being followed by Account Owners of the balance sheet across the Bank.

- Manual Journal Entries Control : Manage the MJE policy and ensure that MJEs passed in system are as per policy and have proper documentation

- Management of procedure manuals (SOP's) relating to all desks under the Finance functions and conducting process reviews

- Coordinate the finance function's BCP policy and implementation

- Supervising new product approval process for identifying ownership and ensuring external source report is available for the GLs in new product

Education / Preferred Qualifications : CA with minimum 8-10 years post-qualification experience in banking-Financial Controls