Operational Risk Controller, Eno

3 days ago

Pune, India Credit Suisse Full time

Finance / Controlling / Accounting / Audit / Tax / Treasury

English

**We Offer**

The CFO Operational Risk and Control (ORC) - Regulatory Reporting Quality Assurance (RRQA) team acts as the 2nd Line of Defense to ensure an effective control environment over the Regulatory Reporting production and filing process across Credit Suisse departments. RRF is one of the key control programs of the bank covering over 3000 reports and playing a pivotal role in the overall regulatory reporting control environment having direct impact on both internal and external stakeholders of Credit Suisse. RRQA function is responsible for periodically monitoring and testing the controls surrounding the preparation and filing of regulatory reports in accordance with the risk assessment framework to ensure completeness and accuracy. The team operates independent of the day-to-day regulatory report preparation process.

As a team member your responsibility would be to:

- Execute the RRQA plan by scheduling and performing Quality Assurance Review (QAR) activities which includes process walkthrough meetings with Reporting team and Data Providers, gaining understanding of the controls over reporting process and assessing the adequacy of the same, performing sample/ transaction testing, compliance against regulatory requirements on test check, etc
- Review applicable report procedures, work papers, processes and controls documenting and escalating any identified issues/gaps as part of QARs
- Analyze and document testing results and tabulate the recommendations/ QAR report. Conduct subsequent follow ups on those issues/recommendations that where formally raised as a result of the QAR
- Assist in preparing Global RRF STC packs on a monthly basis and also provide inputs to the Regional RRF STC forums to ensure adherence to required Governance levels
- Actively participate and drive the project work to be carried out on the enhancement of the Regulatory Reporting framework that includes aspects related to Overall Governance, Key Controls Documentation, Thematic reviews, Data Governance, Policy enhancement, Risk Appetite etc.
- Liaise with Multiple senior stakeholders globally including CRO, CCO, APAC BPS/PB, LEF, GF (BMR/LMR/FMAR teams) in assisting and driving the framework enhancements
- Perform a read across with other policies and Global control programs to ensure standardized and robust Enhancements
- Assist in building dashboards, enhance and expand the Monitoring metrics suited for various types of stakeholders including data providers. Further liaise with third party contractors to establish the requirement as well as ensure appropriate execution
- Participate in the Regional RRF STC meetings and work around actions therefrom
- Review issues reported by the reporting team and identify root cause, analyze robustness of remediation plan and prepare summary for monthly reporting
- Provide regional support in the regulatory framework by addressing exceptions within reporting inventory tool, follow ups for periodic signs of various forms within the inventory tool, annual attestation, etc

Your future colleagues

Our team is dedicated, hardworking and used to work independently as well as collaboratively. We work with a high level of integrity, attention to detail and look for a colleague who shares our passion and high standards.

We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.
- You Offer

We are looking for:

- Chartered Accountant with 4/5+ years of experience in Internal/External Audit function with preferred experience in Big4 or banking/financial services industry
- Solid background and understanding of banking controls and financial services industry
- Strong analytical skills as well as Strong attention to details
- Strong communication skills, especially since the role warrants liaising with very senior management across divisions and departments
- Ability to meet strict reporting deadlines by organizing, prioritizing and having the ability to multi-task
- The ability to rise to many different challenges that the job may throw up; make steps to problem solve, act appropriately, responsibly and mitigate risks at all stages

Dedication to fostering an inclusive culture and value diverse perspectives

  • Operations - Accounts Payable, Eno

    3 weeks ago

    Pune, India Credit Suisse Full time

    Finance / Controlling / Accounting / Audit / Tax / Treasury English **We Offer** Join us an ENO within Finance Operations (Accounts Payable), where you will be responsible for: Operational - Good understanding of AP Balance sheet reconciliation for APAC region. - Good understanding of the Accounting Principles & journal posting. - Timely clearance of...

  • Operational Risk Controller, Eno

    4 weeks ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as a Operational Risk Controller in Group Finance. Your responsibilities includes monitoring of the Yearly attestation of Regulatory Reports as per the Global Regulatory Reporting Framework. You also have to ensure adherence to RRF policy being an administrator of GRS system by managing and updating it. You also...

  • Operations - Accounts Payable, Eno

    2 weeks ago

    Pune, Maharashtra, India Credit Suisse Full time

    Finance / Controlling / Accounting / Audit / Tax / TreasuryEnglishWe OfferJoin us an ENO within Finance Operations (Accounts Payable), where you will be responsible for:Operational Good understanding of AP Balance sheet reconciliation for APAC region. Good understanding of the Accounting Principles & journal posting. Timely clearance of breaks appearing in...

  • Operational Risk Controller, Eno

    1 week ago

    Pune, Maharashtra, India Credit Suisse Full time

    Your field of responsibilityJoin us as a Operational Risk Controller in Group Finance. Your responsibilities includes monitoring of the Yearly attestation of Regulatory Reports as per the Global Regulatory Reporting Framework. You also have to ensure adherence to RRF policy being an administrator of GRS system by managing and updating it. You also...

  • Pc Line Control, Eno

    3 weeks ago

    Pune, India Credit Suisse Full time

    Product Control English **We Offer** Join us as in Product Control in the Chief Financial Officer (CFO) Team. Primary responsibility of the function is to ensure complete, accurate and timely reporting of the Firm’s P&L, Balance Sheet along with detailed Analysis. Product Control also guards the banks trading activities via the provision of reliable and...

  • Accounts Payable Operations

    2 weeks ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us an ENO within Global Accounts Payable Operations, where you will be responsible for: Operational - Process invoices and review them on timely basis - Scanning and record management of Invoices - Support clearance of breaks appearing in the reconciliation - Ensure payments are supported and processed within expected...

  • Pc Business Control, Eno

    4 weeks ago

    Pune, India Credit Suisse Full time

    Product Control English **We Offer** Join us as in Product Control in the Chief Financial Officer (CFO) Team. Primary responsibility of the function is to ensure complete, accurate and timely reporting of the Firm’s P&L, Balance Sheet along with detailed Analysis. Product Control also guards the banks trading activities via the provision of reliable and...

  • Pc Business Control, Eno

    1 week ago

    Pune, Maharashtra, India Credit Suisse Full time

    Product ControlEnglishWe OfferJoin us as in Product Control in the Chief Financial Officer (CFO) Team. Primary responsibility of the function is to ensure complete, accurate and timely reporting of the Firm's P&L, Balance Sheet along with detailed Analysis. Product Control also guards the banks trading activities via the provision of reliable and significant...

  • Pc Line Control, Eno

    1 week ago

    Pune, Maharashtra, India Credit Suisse Full time

    Product ControlEnglishWe OfferJoin us as in Product Control in the Chief Financial Officer (CFO) Team. Primary responsibility of the function is to ensure complete, accurate and timely reporting of the Firm's P&L, Balance Sheet along with detailed Analysis. Product Control also guards the banks trading activities via the provision of reliable and significant...

  • Pc Line Control, Eno

    3 weeks ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as in Product Control in the Chief Financial Officer (CFO) Team. Primary responsibility of the function is to ensure complete, accurate and timely reporting of the Firm’s P&L, Balance Sheet along with detailed Analysis. Product Control also guards the banks trading activities via the provision of reliable and...

  • Pc Business Control, Eno

    4 weeks ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as in Product Control in the Chief Financial Officer (CFO) Team. Primary responsibility of the function is to ensure complete, accurate and timely reporting of the Firm’s P&L, Balance Sheet along with detailed Analysis. Product Control also guards the banks trading activities via the provision of reliable and...

  • Pc Business Control, Eno

    3 weeks ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Your field of responsibility Join us as in Product Control in the Chief Financial Officer (CFO) Team. Primary responsibility of the function is to ensure complete, accurate and timely reporting of the Firm’s P&L, Balance Sheet along with detailed Analysis. Product Control also guards the banks trading activities via the...

  • Pc Business Control, Eno

    3 weeks ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as in Product Control in the Chief Financial Officer (CFO) Team. Primary responsibility of the function is to ensure complete, accurate and timely reporting of the Firm’s P&L, Balance Sheet along with detailed Analysis. Product Control also guards the banks trading activities via the provision of reliable and...

  • Pc Business Control, Eno

    3 weeks ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as in Product Control in the Chief Financial Officer (CFO) Team. Primary responsibility of the function is to ensure complete, accurate and timely reporting of the Firm’s P&L, Balance Sheet along with detailed Analysis. Product Control also guards the banks trading activities via the provision of reliable and...

  • Operations - Accounts Payable (Tax Support), Eno

    2 months ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us an ENO within Finance Operations (Accounts Payable), where you will be responsible for: Operational - Good understanding of TDS and GST taxes for India region. - Good understanding of the Accounting and reconciliations for Nostro, Payable and Tax accounts. - Support clearance of breaks appearing in the...

  • Operations - Accounts Payable (Tax Support), Eno

    2 days ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us an ENO within Finance Operations (Accounts Payable), where you will be responsible for: Operational - Good understanding of TDS and GST taxes for India region. - Good understanding of the Accounting and reconciliations for Nostro, Payable and Tax accounts. - Support clearance of breaks appearing in the...

  • Pc Business Control, Eno

    6 days ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as in Product Control in the Chief Financial Officer (CFO) Team. Primary responsibility of the function is to ensure complete, accurate and timely reporting of the Firm’s P&L, Balance Sheet along with detailed Analysis. Product Control also guards the banks trading activities via the provision of reliable and...

  • Financial Accounting

    2 months ago

    Pune, India Credit Suisse Full time

    **Your field of responsibility** Join us as ENO in Group Finance. Your responsibilities include production of financial statement as per USGAAP and IFRS for Investment Banking entity. Ensure timely and correct ledger closing and delivery of Reconciliations, MI reports on a monthly, quarterly, and annual basis. Drive continuous improvement in the processes...

  • Risk and Control Analyst – Operational Risk

    1 week ago

    Pune, Maharashtra, India F337 Deutsche India Private Limited, Pune Branch Full time

    Description Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bank. Work includes: Defining the risk management framework Developing process and procedures to report on, manage, and mitigate risks to...

  • Accounts Payable Operations,eno

    2 weeks ago

    Pune, Maharashtra, India Credit Suisse Full time

    Your field of responsibilityJoin us an ENO within Finance Operations (Accounts Payable), where you will be responsible for:Operational This role in Global AP team offers a broad experience across multiple businesslines and functional areas Exposure to senior management across the firm & opportunities to drive significant impact to the Bank You will have the...