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CIB F&BM - Legal Entity Controller - Analyst

Job Description

Job Objectives:

 

Performance of the legal entity control function.  This includes the timely preparation and submission of regulatory reports and the maintenance of the financial books/general ledger.  This also includes the maintenance of the integrity of financial records by ensuring compliance with regulations, accounting standards and internal policies. 

 

 

Duties and Responsibilities:      

 

  1. Prepares regulatory reports for submission to the BSP, BIR and other regulators.
  2. Monitors compliance with various regulatory limits.
  3. Prepares calculations and keeps documents necessary to support the tax computations.
  4. Processes tax payments to the BIR and e-filing of tax returns thru the BIR’s Electronic Filing and Payment System (EFPS) in compliance with the tax regulations.
  5. Reviews and ensures timely clearance of nostro floats and other GL suspense items.  Helps coordinate with other teams on the clearance of the same.
  6. Prepares accounting entries (e.g. accruals, amortization, etc.).
  7. Perform functions related to the general ledger reconciliation and substantiation           process.
  8. Handles monthly P&L hedging process.
  9. Files regulatory reports and other accounting records in accordance with retention      requirements.
  10. Handles expense processing under Finance.
  11. Participates and/or leads control enhancements, process improvements and other            related projects.

Qualifications:

 

1.   Bachelor’s degree in Accounting

2.   CPA preferred

3.   Minimum 2 years experience in related position

4.   Strong analytical and communication skills

5.   Team-oriented and ability to work under pressure

6.   Ability to learn new financial systems quickly

7.   Highly disciplined

8.   Flexible

Req #: 180051656
Location: Manila, 00 PH
Job Category: Accounting/Finance/Audit/Risk
Employment Type: Full Time
Potential Referral Amount: 0 US Dollar (USD)

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