19 Control Mindset Jobs

You will be part of the Business Support Management (BSM) function within the Corporate & Investment Bank (CIB) Finance & Business Management team. Your primary responsibility will be to provide administrative and control-focused support to the CIB businesses. This role involves collaborating with individuals at all levels and across various lines of business, including Business Managers, CIB BSM global counterparts, and Internal Business Partners like Business Control, Compliance, Human Resources, and Technology. - Managing on/off boarding processes - Implementing controls such as physical access management and business resiliency support - Coordinating real estate activities including spac...

Role Overview: As a Corporate and Workplace Solutions Workplace Experience - Real Estate Strategy - Transactions and Planning Associate at Goldman Sachs in Bengaluru, you will collaborate with various divisions of the firm to understand workplace needs and shape the future workplace strategy to enhance productivity, foster community, and support talent recruitment and retention. Key Responsibilities: - Lead client engagements, manage relationships with divisional leaders, and address space requirements and new business initiatives for India - Review and analyze space utilization, seat demand, and occupancy levels to provide recommendations based on internal policy - Oversee headcount trackin...

Role Overview: You are a strategic thinker passionate about driving solutions in Sales, Research & Data Services Ops. As VP of the SRDS Ops iMaintain team, you will lead efforts to manage regulatory-critical processes, oversee transformation projects, and streamline operations using new technology. Based in Mumbai, your role involves developing metrics frameworks, identifying business opportunities, and collaborating with stakeholders to implement industry best practices for change and transformation, driving innovation and efficiency in regulatory processes. Key Responsibilities: - Maintain a strong control environment within the regulatory-critical iMaintain team. - Define and implement a ...

You are a strategic thinker passionate about driving solutions in treasury and investment management. You have found the right team. As a Trade Support Vice President in our TCIO Execution Middle Office team, you will spend each day leading the team in Mumbai and managing delivery for the region. You will be the focal point of contact, communicating with the Front Office across locations in EMEA. You will also engage with auditors (internal and external) on various audits and regulatory examinations. You will be responsible for ensuring robust controls and driving process streamlining initiatives on an ongoing basis. - Perform trade support functions such as EOD blotter generation, control c...

Role Overview: You are a strategic thinker passionate about driving solutions in regulatory reporting and analysis. As a Firmwide Regulatory Reporting & Analysis (FRRA) Associate within Corporate Finance, you will play a crucial role in defining, refining, and achieving set goals for your firm. You will collaborate across the organization to provide strategic analysis, oversight, and coordination of production processing and reporting activities, including strategic initiatives for US Regulatory Reports such as FR Y-9C, Call Report, and CCAR. Your mandate will involve determining the appropriate investment in people, processes, and technology to enhance the accuracy, completeness, and consis...

As the VP - Regulatory Reporting at OakNorth Bank, your role will involve driving the implementation of a new end-to-end regulatory reporting system starting from June 2023. You will play a crucial part in fulfilling key responsibilities within the regulatory reporting domain and collaborating with a small team to support the bank's growth. Key Responsibilities: - Learn and manage regulatory returns across capital, liquidity, and leverage - Handle daily liquidity reporting, ALCO reporting, and IRRBB reporting for Treasury balance sheet management - Research regulatory impact and provide insights into new product development - Produce liquidity, credit, and banking exposure reports - Manage b...

Role Overview: As a Legal Entity Controller at Standard Chartered Bank, your main responsibility will be to build and maintain a Legal Entity Controller model. You will be required to identify underlying risks in the balance sheet and provide insights to the CFO and Risk committee as necessary. Ensuring the integrity, accuracy, and completeness of the General Ledger will be crucial, along with reviewing variances and rectifying any accounting errors before the book close window. Your role will involve conducting high-quality reviews of IFRS Financials and disclosures for external publication to ensure there are no material misstatements. Engaging and retaining high-quality people, with a foc...

You are a strategic thinker passionate about driving solutions in Trade Support. You have found the right team. As a Trade Support Vice President in our Finance team, you will spend each day defining, refining, and delivering set goals for our firm. T/CIO Global Operations is part of the Treasury/Chief Investment Office (T/CIO) which is responsible for firm-wide asset and liability management including aggregating and managing the firm's structural interest rate risk, fx rate risk, and the firm's funding and liabilities, including both long-term debt and short-term cash deployment, managing and reporting the firm's liquidity risk. Perform trade support functions such as EOD blotter generatio...

As the Legal Entity Controller, you will play a crucial role in building and maintaining the Legal Entity Controller model. Your responsibilities include identifying risks in the Balance Sheet and providing insights to the CFO and Risk committee. You will review the General Ledger to ensure integrity, accuracy, and completeness, rectifying any errors before the book close window. Additionally, you will conduct high-quality reviews of IFRS Financials and disclosures for external publication, ensuring no material misstatements. It is essential to employ, engage, and retain high-quality personnel while implementing succession planning for critical roles. Your role requires a deep understanding ...

You are a strategic thinker passionate about driving solutions in Sales, Research & Data Services Ops. You have found the right team. As VP of the SRDS Ops iMaintain team, you will lead efforts to manage regulatory-critical processes across various business areas, oversee transformation projects, and streamline operations using new technology. Based in Mumbai, you will develop metrics frameworks, identify business opportunities, and collaborate with stakeholders like Product Management, Operations, Technology, Risk & Control, and Finance to implement industry best practices for change and transformation, driving innovation and efficiency in regulatory processes. The primary responsibility of...

The Central PC Controls team is responsible for delivering the end-to-end FM P&L (Financial Markets) product & valuation control functions in GBS and managing various strategic initiatives for FM PC. As the Head of Central PC Controls, you will collaborate closely with the Business Line PC across FM Macro, GBS, and the PC senior management team in Bangalore & Singapore to achieve the function's objectives. Your key responsibilities include: - Overseeing the effective application of accounting and financial control policies and procedures for Global Financial Markets - Supporting the introduction of new controls within FM and related pre and post execution governance - Leading PC Financial Ma...

Are you seeking an exciting opportunity to become a part of a dynamic and expanding team in a fast-paced and challenging field As a statistical and machine learning Vice President and subject matter expert, you will join the Model Risk Governance and Review (MRGR) team within the Consumer and Community (CCB) line of business. Your primary responsibilities will include: Engaging in comprehensive model validation activities by assessing conceptual soundness, reasonableness of assumptions, reliability of inputs, completeness of testing, and correctness of implementation related to model development and usage. Conducting thorough reviews of proposed enhancements to existing models and scope exte...

Monitoring of key controls/ processes around Daily Pnl & Balance Sheet (Asset classes: FX / FXO / Rates / Credit / Commodities / Treasury etc.) Ensuring that all controls are followed, completed, and reviewed in a timely manner Managing Stake holder expectations - Liaising with key stake holders such as Technology, Product Control line teams, in-Country Finance teams, COO, Risk teams and other finance and Ops teams within GBS Review of Daily/Month end reconciliations between the various TP systems and the General Ledger. Assist in the design, testing and implementation of TP data integrity / exception reports. End to End delivery of Monthly AvF Reconciliation. Ensuring that all controls are ...

As a Legal Entity Controller at Standard Chartered Bank, your main responsibility will be to build and maintain a Legal Entity Controller model. You will be required to identify underlying risks in the balance sheet and provide insights to the CFO and Risk committee as necessary. Ensuring the integrity, accuracy, and completeness of the General Ledger will be crucial, along with reviewing variances and rectifying any accounting errors before the book close window. Your role will also involve conducting high-quality reviews of IFRS Financials and disclosures for external publication to ensure there are no material misstatements. It is essential to engage and retain high-quality people, with a...

As a Legal Entity Controller, your key responsibilities will involve building and managing the Legal Entity Controller model, identifying risks in the Balance Sheet, and presenting views to the CFO/Risk committee. You will be responsible for reviewing and ensuring the integrity, accuracy, and completeness of the General Ledger, detecting inconsistencies and rectifying any accounting errors before the book close window. Additionally, you will be tasked with performing high-quality reviews of IFRS Financials and disclosures for external publication to ensure there are no material misstatements. It will be essential to engage and retain high-quality talent with succession planning for critical ...

You are a strategic thinker passionate about driving solutions in financial analysis. You have found the right team. As an analyst in the UK Financial Reporting (FinRep) team based in Mumbai, you will be part of the group of individuals with knowledge and expertise in understanding, managing, and delivering financial information to local regulators (BOE and PRA) of UK entities. The group is also dedicated to adding value and improving efficiency through transformation and focusing on the improvement of quality and controls. Assist team in preparation of the firm's reporting requirement to the Bank of England and PRA for the UK Bank regulated entities. Ensure timely and structured reconciliat...

The role of VP - Regulatory Reporting at OakNorth Bank is an individual contributor role based in Gurugram ONGPL. As a new fast-growing bank in the UK, OakNorth Bank is a CRDV firm subject to a full suite of regulatory returns including COREP, FINREP, PRA/FSA, FCA returns, and BOE returns. The bank is in the process of implementing a new end-to-end regulatory reporting system, with the implementation expected to commence from June 2023. The ideal candidate for this role will be responsible for driving this project and fulfilling key responsibilities within the regulatory reporting domain. One of the key opportunities in this role is to learn all regulatory returns across capital, liquidity, ...

As a Controls Execution and Management BA PM AVP at Citi, your primary responsibility will be to support the monitoring, management, and performance of key controls for the data operations and metric production process. This involves collecting, analyzing, reviewing, reporting, documenting, and communicating business controls needs and requirements. Your strong analytical skills will be crucial in ensuring the effectiveness of these controls. You will be expected to support the building and implementation of key controls for the metrics production process by following a consistent and appropriate approach to risk identification. Your role will involve assessing the design adequacy of control...

Embark on a transformative journey as Vice President, Controls Business Partner where you'll play a pivotal role as a part of the First line team by supporting the operation in Risk and Controls. At Barclays, we are committed to pushing boundaries. To thrive in this role, you should have excellent product knowledge and a good Risk and Control mindset. Some other highly valued skills may include stakeholder management, a good understanding of the bank's controls framework, and problem-solving ability. You may be assessed on key critical skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking, and digital and technology...