Regulatory Reporting - Transaction Testing Manager(Hyderabad & Chennai

Location- Hyderabad/Chennai

Hybrid mode of work

Tentative date of interview : Virtual

Skillset:

Roles - Transaction testing within assurance with reg and audit

We are currently seeking an experienced professional to join our team in the role of Reg Reporting - Transaction Testing Manager

Business: Global Finance Assurance

Principal responsibilities

Transaction Testing Specialist

Reverse engineering report balances down into transactions

Ensuring transactions are properly aligned to report line items\cells reporting instructions

Using appropriate sampling techniques to ensure the testing population is of appropriate size to efficiently and effectively progress testing

Providing inputs and status updates to regional and/or global Project Magnus Steering Committees and US other executive meetings (e.g., US Audit Committee and US Executive Committee)

Supporting the Americas regional Magnus team with alignment of other in-flight US remediation programs with design principles and control outcomes required to meet Magnus standards

Strong Knowledge on SOX 404 Internal Controls, COSO Frame work and Guidelines.

Ability to interact with the Global Business and Process Owners to review the Process and Internal controls associated with the Business.

Conduct Walkthrough Meetings with Process Owners, along with In-country controls Team & PWC Auditors.

Knowledge of finance functions such as Regulatory reporting, Liquidity, FinRep, Accounting, Reconciliation and reporting in the financial services sector is a must

Understanding of SOX, operational risk and COSO frameworks would be required

CA/MBA/B.Com: At least 9 years of relevant experience in financial services sector.

Strong audit and or control function experience would be beneficial

Risk and control experience as a first line of defence.

Experience in performing risk and control assessments, conducting risk committees and managing SOX framework is recommended

Experience of interacting with auditors / performing audits would be preferred

Experience of managing SLAs

Regards,

Gopala BR