ACG Resources

Apply Now

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

#acgresourcesjobs  

For more jobs like this
Please download our app today to easily participate in our referral program, stay up to date on our latest open positions, quickly communicate with us, and be the first to get updates.” Apple IOS | Android

Apply Now

  • Max. file size: 128 MB.
  • This field is for validation purposes and should be left unchanged.