Financial Control Manager

Job Description
This role is designed for a seasoned professional in the financial control domain, embodying the peak of competence expected within this specialty. With a comprehensive mastery over the procedures in their area of expertise, the Financial Controls Manager is responsible for assisting with the development and performance of key internal controls over financial reporting (IFCR) to align with regulatory standards. Beyond their core responsibilities, they are instrumental in managing program and project implementations, making significant contributions to departmental goals and planning efforts. Additionally, this position may encompass providing work direction to lower-level support staff, fostering a collaborative and effective team environment. Coordinate with the Risk division to develop a Financial Risk Assessment to identify potential gaps and remediate those gaps by implementing/performing additional internal controls. This role will work closely with Accounting, Finance, Treasury, Internal Audit, and Risk Management.
Essential Functions
Controls, Documentation and Compliance:
Develop, document, and implement financial controls. Ensure sufficient documentation is retained to evidence performance of key controls. Assist with the tracking of compliance with key financial metrics. Ensure compliance with GAAP and financial regulations. Conduct risk assessments to identify areas for improvement.
Partner and Collaborate:
Partner with the Internal Audit team and external Audits and regulators. Partner with the Risk division to coordinate key model validations, including the CECL model. Coordinate with internal departments to streamline processes.
Bank Secrecy Act:
Remains cognizant of and adheres to Ent policies and procedures, and regulations pertaining to the Bank Secrecy Act.