Balance Sheet Risk & SOX Controls Analyst - Associate

Deutsche Bank AG; Manila; On-site; PHP 900,000 - 1,200,000; Full time

Benefits offered by this job

Medical and Life Insurance

20 days Annual Vacation Leaves

Competitive Salary

Attractive Retirement Benefit

Job summary

Deutsche Bank AG in Manila is seeking an Associate for Financial Control Oversight within Divisional Risk and Control. The role supports SOX compliance, drives balance sheet substantiation controls, and coordinates with regional Finance Directors to tackle emerging issues.

You will administer BSS processes, perform backtesting and control testing, and act as a subject matter expert on accounting and audit concepts, contributing to risk assessments and governance across the Manila finance team.

Qualifications

• Bachelor's Degree in Accountancy required.
• CPA preferred.
• Experience in SOX controls and audits.
• Knowledge of markets, risk and regulatory frameworks.
• Experience in banking/financial services.

Responsibilities

• Drives the BSS effort for the region, coordinating with country/division Finance Directors to determine emerging issues (i.e., 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, and connect the data points with other control metrics.
• Improves the understanding and increase accountability among account owners through updates and enhancements to the BSS training framework (e.g., online courses, classroom training).
• Serves as a Subject Matter Expert on BSS, accounting, and audit concepts and principles.
• Responsible in the review and administration of SOx relevant controls through coordination with FCO partners and Stakeholders to ensure accurate and completeness of controls documentation in the system.
• Perform assessment on SOx test results to identify risk issues or control gaps and link these with global risk areas.
• Assess Financial Reporting and Regulatory Risks in Manila Finance for appropriate escalation and reporting.
• Monitor and handle Management discussions and updates on local DBG Manila Audit activities.
• Manage change projects to deliver on process improvements and efficiencies.

Skills

SOX control

External/audit

Balance sheet substantiation

Team & project management

Banking & financial services

Risk & regulatory knowledge

Education

Bachelor's Degree in Accountancy

CPA

Job description

Deutsche Bank AG in Manila is seeking an Associate for Financial Control Oversight within Divisional Risk and Control. The role supports SOX compliance, drives balance sheet substantiation controls, and coordinates with regional Finance Directors to tackle emerging issues.

You will administer BSS processes, perform backtesting and control testing, and act as a subject matter expert on accounting and audit concepts, contributing to risk assessments and governance across the Manila finance team.