BDS Fin Analyst/Compliance Sr Job
BDS Fin Analyst/Compliance Sr (Job Number: 1316492)
Description
Responsible for overseeing the General Ledger Reconciliations for the business in the US and day - day responsibilities associated with supervising staff. Individual may have responsibilities including evaluating, training, and writing performance evaluations for staff. Partners with management in the implementation of Corporate Policy for the BDS division relating to General Ledger reconciliation and Off Balance sheet reconciliation. Works to ensure that designated areas are in compliance as it relates to General ledger entries areas of the division are in compliance with laws, rules, regulations and related policies. The incumbent is also responsible for reviewing research and analysis of general ledger data and ensures that accounts are being used as per policy. Additionally the incumbent is responsible for ensuring that all risk items and potential risk items are elevated to the proper management level for prompt attention and resolution. Is also responsible for monitoring and ensuring regulatory KYC compliance for business in the US. Responsibilities may include verifying practices against policies, analyzing data, preparing management reports, counseling business personnel on compliance with policies and providing advice to entry-level employees. BA/BS, MBA/CPA preferred.
Qualifications
Minimum 8-10 years of relevant experience. This position requires knowledge of the Financial Services Industry regulations, compliance, operations or auditing. Strong oral and written communication skills and the ability to implement compliance policies and procedures.
Primary Location: Wellesley, MA, US
Internal Jobcode: 30961
Job: Asset Servicing
Organization: GFI Client Service Delivery-HR08950
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