Financial Control Oversight

2 days ago

Manila, Philippines Deutsche Bank Full time

Overview

Position Title: Financial Control Oversight - Divisional Risk and Control Analyst - Associate

Location: Manila

Corporate Title: Associate

Balance Sheet Substantiation (BSS) is a key pillar of DB’s SOX compliance efforts. The role will drive the effective implementation of this control process globally, including the Balance Sheet Substantiation control and related governance.

SOx, as a regulatory requirement, is the Bank’s main framework in detecting financial reporting risk. This role supports the effective implementation of the SOx framework through controls administration, operating and design effectiveness review results reporting and analysis across risk areas such as Audit, SIF and Risk Incidents.

Your Key Responsibilities
  • Drives the BSS effort for the region, coordinating with country/division Finance Directors to determine emerging issues (e.g., unsubstantiated balances, Potential Financial Exposures) and monitor resolution. Ensures integrity of balance sheets through substantiation, reconciliation and back/review testing
  • Performs quality assessments and backtesting of the BSS results, connects data with other control metrics; updates and enhances the BSS training framework (e.g., online courses, classroom training) to increase accountability among account owners
  • Serves as a Subject Matter Expert on BSS, accounting, and audit concepts. Reviews and administers SOx relevant controls through coordination with FCO partners and stakeholders to ensure accurate and complete controls documentation in the system
  • Performs assessment of SOx test results to identify risk issues or control gaps and links these with global risk areas; assesses Financial Reporting and Regulatory Risks in Manila Finance for escalation and reporting
  • Monitors and handles Management discussions and updates on local DBG Manila Audit activities; manages change projects to deliver process improvements and efficiencies
Your Skills And Experience
  • Bachelor’s Degree in Accountancy
  • Preferably a Certified Public Accountant (CPA)
  • Experience in SOX control, external/internal audit or balance sheet substantiation in banking/financial services
  • Knowledge of markets, business, risk and regulatory
  • Preferably with team and project management experience
What We’ll Offer You
  • Competitive Salary
  • Attractive Retirement Benefit
  • Medical and Life Insurance upon employment
  • 20 days Annual Vacation Leaves
About Us And Our Teams

Deutsche Bank is the leading German bank with strong European roots and a global network. We strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative and working collaboratively. We welcome applications from all people and promote a positive, fair and inclusive work environment.

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