Analyst - Legal Entity Controller

Analyst - Legal Entity Controller

Job Responsibilities

• Ensure regulatory reporting and compliance for key Asia Pacific regulators (RBI, HKMA, MAS, APRA, etc.).

• Complete fortnightly capital adequacy, CRR, and SLR reporting as required by RBI.

• Manage monthly capital adequacy, P&L, and balance sheet reporting for Legal Entity Controllers.

• Oversee quarterly capital adequacy submissions and survey-based reporting to local government statistical departments.

• Supervise FR/FFIEC reporting, expense and revenue allocations, local regulatory submissions, and FX hedging.

• Oversee daily and weekly monitoring of critical ratios, including capital adequacy, liquidity, FX, and large exposures.

• Prepare and submit weekly financial statements and liquidity reports for selected balance sheet items.

• Conduct quarterly P&L and balance sheet reporting, including onshore/offshore ratio-based analysis.

• Analyze legal entity and line of business results, including variance analysis, booking validation, and transfer pricing compliance.

• Partner with Financial Control, Tax, and other stakeholders on revenue allocation and transfer pricing updates, and work alongside regional controllers to resolve legal entity and line of business inconsistencies.

• Drive process transformation by leveraging advanced technology solutions and partnering with strategic technology development teams to achieve sustainable process improvements.

Required qualifications, skills and capabilities

• CA, MBA, CFA, ACCA or CMA with a minimum of 3 years of relevant experience.

• Demonstrated leadership skills with the ability to motivate and guide teams.

• Solid understanding of industry practices and accounting principles.

• Strong analytical abilities and interpersonal skills.

• Effective written and verbal communication and presentation skills.

• Familiarity with process transformation methodologies or automation solutions.

• Proactive, detail-oriented, and collaborative approach.

• Knowledge of IFRS, US GAAP, and financial products.
• Knowledge of SAP, Axiom, WDesk.
• Knowledge of Alteryx, Qlik Sense, Python.

Preferred qualifications, skills and capabilities