Accounting Control Specialist
Core
Independent validation and enhancement of regulatory reporting data integrity through periodic reviews of regulatory filings to evaluate the effectiveness of procedures and controls.
Role type
Senior IC accounting control specialist (regulatory reporting QA)
Builds
Accurate regulatory reports submitted to regulators
Domain
Banking / Financial Services / Regulatory Reporting
Deliverable
dashboards & analysis
Required skills
Understanding of controls and practical application of control principles, Ability to challenge existing processes and recommend improvements, Project management skills, Degree in Accounting or related field
Preferred skills
Experience in Financial Services, Comprehensive Capital Analysis Review (CCAR), Regulatory Reporting, Treasury, Proficient with MS Office (Excel, Word, PowerPoint)
Responsibilities
Develop and maintain strong relationships within Finance and other areas of Bank globally, Assist in execution of the annual Regulatory Reporting QA review plan, Perform Supervisory and Review of Regulatory Reporting QA reviews including testing design and operating effectiveness of controls, Communicate with management any issues from the review that may affect the accuracy of the regulatory reports, Draft Regulatory Reporting QA issues documenting control deficiency or report inaccuracy, root cause and regulatory impact, Work with issue owners on effective remediation
Seniority
Senior, hands-on IC