Vacancy for CA in Citi Bank

Description

 

Prerequisite: In-depth Knowledge of Financial / Accounting and Proofing methodologies

·         To drive & implement Recon / proofing controls in COE across Liabilities, Assets & Cards Operations.

·         To implement guidelines around Proofing / reconciliation

·         To ensure sound process and systems are designed to ensure timely identification and review of all

proofing exceptions/ levels.

·         Review / engage with process design team to identify business / process risks and its Mitigants

·         Work with key stake holders like Enterprise Risk Management /  Risk & Control teams for robust proofing mechanism

·         Ensure adherence to internal policy guidelines on Accounting & Proofing

·         Management Reporting of Ageing transactions

·         Drive review of all Accounts in the consumer bank

·         Single Point of Contact representing Consumer operations in Accounts Review Committee

·         General Ledger set up post assessing the impact of product launches, process changes on Proofing

·         Set thresholds for Balances in all General Ledgers like Suspense, Sundry and Contract accounts

·         Design and publish Metrics for Consumer Operations units

·         Lead various internal / external reviews w.r.t proofing / control guidelines

Qualifications

 

Education – CA / MBA with 10 -13 years of relevant experience

  

Primary Location

: APAC-India

Schedule

: Full-time

Education Level

: Bachelor's Degree

Shift

: Day Job

Employee Status

: Regular

Travel

: No

 

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