Financial Control Specialist

4 weeks ago


Mumbai, Maharashtra, India DBS Bank Full time
Job Summary

We are seeking a highly skilled Financial Control Specialist to join our team at DBS Bank. The successful candidate will be responsible for monitoring and reviewing account balances, ensuring the validity and correctness of the Bank's ledger account balances, and reconciling account balances across the bank's data systems.

Key Responsibilities
  • Financial Controls: Monitor and review account balances, reconcile account balances across the bank's data systems, and ensure the validity and correctness of the Bank's ledger account balances.
  • Internal Controls: Lead the control and operational risk agenda for finance, responsible to run the process to ensure adequate controls are in place, identify and manage Risk Control Self Assessments (RCSAs), KRIs, etc.
  • Quality Assurance Reviews: Conduct independent assessments of the reconciliation and substantiation process being followed by Account Owners of the balance sheet across the Bank.
  • Manual Journal Entries Control: Manage the MJE policy and ensure that MJEs passed in system are as per policy and have proper documentation.
  • Management of procedure manuals (SOP's) relating to all desks under the Finance functions and conducting process reviews.
  • Coordinate the finance function's BCP policy and implementation.
  • Supervising new product approval process for identifying ownership and ensuring external source report is available for the GLs in new product.
Requirements
  • Minimum 8 to 10 years' experience in Financial Controls.
  • Good working knowledge of MS-Excel and Powerpoint.
  • Automation and Reengineering of processes.
  • CA with minimum 8-10 years post-qualification experience in banking.
Core Competencies
  • Accuracy and timeliness in reporting.
  • Multi-tasking.
  • Eye for detail.
  • Control focus.
  • Good in communication (verbal and written) and Interpersonal Skills.
  • Strong Team player.
  • Ability to meet tight deadlines and handle tough situations.
Technical Competencies
  • Control mindset.
  • Thorough working knowledge of MS-Excel and MS Office.
  • Business Continuity process.

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