Deutsche Bank India | Accounting Control Senior Analyst, AS

Responsibilities

• You will work closely with Finance personnel to document processes, assess Key Operating Procedures, assesses the design and operating effectiveness of controls, as well as assess the completeness, timeliness, and accuracy of data used in the regulatory reports and you will report findings in formal findings reports.
• The team will help ensure the effective management of data into financial and regulatory reporting.
• You will work with key counterparts in the regulatory production team, as well as with providers of data (operations, front office, technology) as part of the Quality Assurance (QA) function to assist in the execution of the annual Regulatory Reporting QA review plan
• You will assist in Regulatory Reporting Quality Assurance (QA) reviews in accordance with the Quality Assurance (QA) Framework standards, which includes testing of controls and testing of transactions against the requirements for regulatory reporting
• You will be part of the Finance Regulatory Reporting Quality Assurance (QA) team, who perform reviews of regulatory reports to help manage governance and regulatory risk related to data.
• You will collaborate with data providers to ensure complete and comprehensive reporting.
• You will assist in creating the Quality Assurance (QA) informational material for various Control Forum meetings and presentations.
• You will work with Data, Tech, and Process owners in the monitoring (i.e., follow-up and closing) and remediation of the outstanding Quality Assurance (QA) issues.
• You will develop and maintain strong relationships within Finance and other areas of the Bank globally to build an understanding of the end-to-end control environments.
• Contributing to project plans and monitoring milestones as well as metrics toward completion by given deadlines

Requirements

• Strong data and analytical capability as an understanding of project management.
• A basic understanding of control principles used in financial reporting.
• Work experience in a team and demonstrated ability to solve problems.
• Relevant experience in Financial Services, Regulatory Reporting and/or Treasury is necessary.
• A strong work ethic and demonstrated ability to work within a team to meet deadlines.
• Good data and analytical capability and an understanding of project management.
• Understanding of controls and practical application of control principles as well as an understanding of front-to-back control environments.

Deutsche Bank

Deutsche Bank is a leading German bank, founded in Berlin in 1870 and headquartered in Frankfurt. Its businesses span the Corporate Bank, the Investment Bank, the Private Bank and asset management through DWS, serving companies, institutions and individuals worldwide.

Deutsche Bank has been present in India since 1980. Besides its branch banking business, its Indian centres in Mumbai, Pune, Bengaluru and Jaipur support the group globally in technology, operations and finance. Finance professionals typically work in financial control, product control, regulatory reporting, tax, internal audit and risk.

• Industry: Banking and financial services
• Headquarters: Frankfurt am Main, Germany
• In India: Branch banking plus large global capability centres in Mumbai, Pune, Bengaluru and Jaipur