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Job Ref: 14344
Our client, a foreign bank in NYC, is seeking a Deputy Controller who reports to and provides support to the CFO and the bank management team
Ensures integrity of accounting systems and GAAP compliance; tests,
designs and implements internal controls; coordinates, develops
and updates accounting policies and procedures as appropriate.
Will prepare internal and external financial reports, including those required
and/or requested by Head Office and regulatory organizations for CFO’s review.
• Ensures reserve requirements are adequate in accordance with
applicable law and internal controls.
• Ensures integrity of accounting systems and GAAP compliance;
tests, designs and implements financial controls; coordinates,
develops and updates accounting policies and procedures as
appropriate.
• Responsible for timely and accurate preparation and filing of
various financial & regulatory reports. Including FFIEC 002 & 002S
(Call Report), 007, 031/041, FR Y-7, CIMA reports (LBS, QBR & CPIS)
and other reports as required by the bank.
• Ensure compliance with Regulatory ratios for CED, Reserve as well
as Net Due To/From requirements
• Ensure proper maintenance of CED, Assets Pledge and Due to /
Due from HO taking care of related compliance issues
• Responsible for tax planning and preparation, including ensuring
timely reporting and filings; reconciles applicable statements;
coordinates tax audit activity and prepares and maintains audit
trail.
• Responsible for Revenue Assurance functions including
Baselining, Investigating & Reporting
• Ensure proper maintenance of CED, Assets Pledge and Due to /
Due from HO taking care of related compliance issues
• Coordinates and oversees compliance with appropriate End of
day, month end and year end procedures across all business
functions.
• Coordinate Finacle data maintenance and validations.
• Work with CFO to monitor and develop regulatory requirements
and updates processes and procedures to ensure continuing
compliance with applicable regulations and laws keeping track
of related BSA / AML issues.
QUALIFICATIONS:
• Minimum six years’ experience in commercial banking, with
demonstrated experience in all areas of finance and accounting
• Bachelor’s degree (or equivalent) with a concentration in
business and/or accounting; Advance degree a plus
• CPA certification a MUST
• In-depth knowledge of accounting principles and practices as
applied to U.S. banks of foreign banks
• Demonstrated ability to analyze and synthesize complex financial
information
• Sound knowledge of U.S. regulatory requirements relating to U.S.
banks of foreign banks
• Strong problem-solving skills and sound judgment
• Strong oral and written communication skills
• Professional accounting certification preferred
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