Accounting Control Senior Analyst, AS

In Scope of Position based Promotions (INTERNAL only)

Job Title: Accounting Control Senior Analyst

Location: Mumbai, India

Role Description

• 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 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. You will collaborate with data providers to ensure complete and comprehensive reporting. The team will help ensure the effective management of data into financial and regulatory reporting.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy,

• Best in class leave policy.

• Gender neutral parental leaves

• 100% reimbursement under childcare assistance benefit (gender neutral)

• Sponsorship for Industry relevant certifications and education

• Employee Assistance Program for you and your family members

• Comprehensive Hospitalization Insurance for you and your dependents

• Accident and Term life Insurance

• Complementary Health screening for 35 yrs. and above

Your key responsibilities

• 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 assist and provide input to draft Regulatory Reporting Quality Assurance (QA) issues (as they arise) and issue formal reports that document the control deficiency or report inaccuracy, root cause and regulatory impact of the issues discovered during the review

• 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. This involves negotiating and working with leads form other divisions and departments

• 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

• Adhoc projects, as needed

Your skills and experience

Skills required

• 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 

• Degree in Accounting or related field

Skills that will help you excel

• A strong work ethic and demonstrated ability to work within a team to meet deadlines

• Contributing to project plans and monitoring milestones as well as metrics toward completion by given 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; experience in Financial Services, Comprehensive Capital Analysis Review (CCAR), Regulatory Reporting and/or Treasury a plus

Expectations

• It is the Bank’s expectation that employees hired into this role will work in the Mumbai, India office in accordance with the Bank’s hybrid working model.

• This role will have US shift timings.

Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

How we’ll support you

• Training and development to help you excel in your career.

• Coaching and support from experts in your team.

• A culture of continuous learning to aid progression.

• A range of flexible benefits that you can tailor to suit your needs.

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.html

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.