Job Description

Process Overview*
Global Financial Control India (GFC India) was set up in 2007 as a part of the CFO Global Delivery strategy to provide offshore delivery to Line of Business and Enterprise Finance functions. The capabilities hosted include Legal Entity Controllership, General Accounting & Reconciliations, Regulatory Reporting, Operational Risk and Control Oversight, Finance Systems Support, etc.
CFO-ORCO team is responsible to provide governance and oversight to effectively manage Operational Risk across the CFO Organization.

*
Executing assessments to review and validate source documents, data source elements and logic adheres to specified business and/or data regulator requirements

Responsibilities*
Review, extraction and documentation of key data elements and logic from SQL or other code, including alignment of such elements with key business requirements
Examination of financial information and data attributes for assessment of alignment with instructions, i.e. fit for use and/or BRD (Business Requirements Document) validation activities
May participate in data analytics across large data sets to support sampling activities
Assist in issue evaluation and remediation efforts including identification, remediation, monitoring and escalation activities particular to identified conformance or transaction related non-adherence issues and observations
Manage relationships across Finance, Data Management, or other line of business support teams

Requirements*

Education*
Bachelor's or Masters degree in Finance

Experience Range*
10 years experience

Foundational skills*
Exposure to US regulatory reports such as FRY-9C, FRY-14Q/M, FFIEC031, FRY-15, FFIEC 009
Experience in analyzing SQL code through either writing the code to match business requirements or validation of code to ensure it executes the business requirements
Advanced tool skills in working with large data sets to identify anomalies in the data, in addition to standard knowledge of Microsoft software (Excel, Word, Power Point) including advanced excel functions such as pivot tables, V-lookup, etc.
Risk management mindset with ability to work independently, identify issues, work for solutions and know when and how to escalate appropriately
Strong communication skills to support partnership across multiple line of business, finance and technology teams
Desired skills

Prior experience in Audit, Financial Reporting or Finance Data Management Organizations
Ideal candidate should have a general comprehension of both GAAP and Regulatory Reporting for large banks
Education: Any Graduate
Industry: Banking

Skills Required