Balance Sheet Substantiation & SOX Control Associate

Deutsche Bank; United States; On-site; USD 19,000 - 29,000; Full time

Benefits offered by this job

Competitive Salary

Attractive Retirement Benefit

Medical and Life Insurance

20 days Annual Vacation Leaves

Job summary

Deutsche Bank in Manila seeks an Associate for Financial Control Oversight – Divisional Risk and Control Analyst. The role drives the balance sheet substantiation (BSS) control process and supports the global SOX framework through testing, documentation, and governance.

You will coordinate with Finance Directors regionally, perform backtesting, and contribute to training and control improvements. The position requires a Bachelor’s in Accountancy with CPA preferred, and experience in SOX/audit

Qualifications

• Bachelor's Degree in Accountancy and CPA preferred
• Experience in SOX control, external/internal audit, or balance sheet substantiation
• Knowledge of markets, business, risk and regulatory landscape
• Preferably with team and project management experience

Responsibilities

• Lead the BSS effort for the region, coordinating with country/division Finance Directors to identify emerging issues and monitor resolution
• Perform quality assessments and backtesting of BSS results and link data points with other control metrics
• Enhance BSS training framework with online courses and classroom training
• Serve as a Subject Matter Expert on BSS, accounting, and audit concepts and principles
• Review and administer SOX controls documentation in collaboration with FCO partners
• Assess SOX test results to identify risk issues or control gaps and escalate accordingly
• Monitor Manila Finance audit activities and drive change projects to improve processes

Skills

SOX controls

Audit concepts

Balance sheet substantiation

Team management

Project management

Regulatory knowledge

Education

Bachelor's Degree in Accountancy

CPA

Job description

Deutsche Bank in Manila seeks an Associate for Financial Control Oversight – Divisional Risk and Control Analyst. The role drives the balance sheet substantiation (BSS) control process and supports the global SOX framework through testing, documentation, and governance.

You will coordinate with Finance Directors regionally, perform backtesting, and contribute to training and control improvements. The position requires a Bachelor’s in Accountancy with CPA preferred, and experience in SOX/audit