AVP - Internal Controls - EMEA Finance - Global Banking Group - Up to £70,000 - £75,000 Bonus Benefits - London with hybrid working - eFinancialCareers : Job Details

Profile Criteria:

Role Summary:

• Manage the EMEA Balance Sheet attestation
• Ensuring SOX compliance across the EMEA region for the Bank’s various business lines / entities
• Internal control, reporting and oversight of SOX across the Bank’s EMEA region
• Using analytics to provide meaningful explanations, KPIs, variance analysis and scenarios for senior management reporting

Responsibilities / Coverage:

• Evaluation of Controls and reporting of dashboard, controls health check activity
• Ensuring SOX reporting compliance and independent testing
• Proactive horizon scanning for accounting and control area, Audit Committee reporting
• Proactive knowledge sharing of new / relevant topics across teams
• Support Head of Internal Control in enhancing/maintaining Balance Sheet substantiation standards
• Mapping of the processes with risk and controls, including control testing/ walkthroughs: Company level Controls, Design and Operating effectiveness of the processes
• Liaising with Internal and External Auditors to assist with their understanding of the Bank’s financial statements
• Implement controls to reinforce and enhance the governance and the control environment
• Proactive generation of insightful MI and ad-hoc reporting under tight deadlines to a high quality
• Drive process efficiency within the team, identify opportunities for automation and system enhancements and drive delivery
• Act as a business partner through internal networks and key contacts with front office and functional areas