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    Analyst, Regulatory Compliance - Montréal, QC, Canada - emergiTEL

    emergiTEL
    emergiTEL Montréal, QC, Canada

    1 week ago

    Default job background
    Description
    Our global financial services client is currently searching for a Permanent Control Analyst to join their growing team.

    The primary function of the Permanent Control Team is to supervise the controls within the Financial Division.

    The list of controls may be received from Head Office Permanent Control Department, from NY RPC, or defined by and received from the Bank's CFO.


    Permanent Control Team:
    Monitor controls within the Financial Division
    Monitor Accounting Principles Certificate preparation and obtain sign-off from the Head of Financial Accounting & Regulatory Reporting and the Bank's CFO
    Report Operational losses and frauds to RPC
    Under the supervision and guidance of the Head of Permanent Control, the candidate will:
    Execute the controls included in the control plan,
    Prepare the results of the controls
    Propose and assist in amending the control plan
    Assist in maintaining and updating Head Office database of subsidiaries and participations,
    Monthly certification process collection of adequate back-up for each General Ledger account and escalate problems as needed
    Quarterly certification of aged accounts: reach out to account owners to confirm validity of aged items, implementation of the write-off procedure if and as needed,

    In addition, the person will support updating the Business Continuity Plan for the Finance Division, work on ad-hoc projects.

    Bachelors in accounting, Finance
    ~0-2 years of banking or finance experience.
    ~ Advanced MS Excel skills required.
    ~ Capacity to adhere to high ethical and compliance standards.
    ~ Strong communication skills (English is required as they will service the US, French is preferred but not essential).

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