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CIB F&BM - Legal Entity Controller - Assoc - Thailand

Job Description

The Legal Entity Control team is responsible for the financial reporting and regulatory filings of the legal entities in Singapore. It also manages external relationships with regulators and auditors. The team is involved in the analysis of legal entity implications for new business developments and changes in regulatory framework. It also monitors the effectiveness of internal control environment and legal entity governance, ensures optimal use of legal entities, and ensures adequate capital management and financial ratios of the legal entities.


Job functions / responsibilities:

  • Responsible for the legal entity control functions for the bank entity

  • Ensure compliance with the Corporate Accounting and Control policies

  • Ensure timely and accurate local regulatory reporting

  • Ensure timely and accurate Head office reporting

  • Ensure timely completion of annual accounts and audits

  • Responsible for compliance with Firm's General Ledger Reconciliation and Substantiation (GLRS) policies

  • Maintain high level of internal control standards

  • Keep abreast with the recent regulatory and accounting developments/ changes and analyze impact and ensure compliance of these changes


  • Post-qualification accounting experience of 3 to 5 years in a public accounting firm

  • Good knowledge of International Financial Reporting Standards and US GAAP

  • Broad understanding of local regulations pertaining to banking industry

  • Broad understanding of banking products

  • Possess strong communication, inter-personal and organizational skills

  • Good computer skills - strong in MS Excel and MS Word

  • Analytical mind and a self-starter

  • Be able to handle complex tasks independently

  • Team player

Preferred skills/experience:

  • Knowledge of MS Office, especially Excel and macros may be preferred

  • Project experience may be preferred

Education/professional qualification:

  • Degree in Accounting or Professional qualification e.g. ACCA

Req #: 160048135
Location: Bangkok, 10 TH
Job Category: Accounting/Finance/Audit/Risk
Employment Type: Full Time
Potential Referral Amount: Thai Baht (THB)

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