Senior Finance Control Specialist

 Jersey City, United States       Permanent contract        Corporate and Investment Banking


Use strong communication (verbal and written) to conduct level 2 control quality assurance reviews of controls over financial and regulatory reporting that include the validation of financial controls covering the production of the company's financial statements in 3 GAAPs (IFRS, U.S. and French) as well as the local and head office regulatory reporting (including Leverage Ratio, RWA, IRRBB and COREP). Design test plans on high risk processes and or areas including validating the flow of transactions, including complex transactions and structured products, from the point of origin to the final reporting. Analyze and quantify impact of identified findings on regulatory reporting and financial statements. Recommend areas of improvements to senior management and business units. Develop strong partnerships with multiple teams (including Liquidity, Regulatory Reporting and Technology). Act as subject matter expert in terms of internal controls, accounting, and regulatory risks. Remain up to date on emerging GAAP, IFRS, and liquidity regulatory changes and assessing their impact on policies and control framework. Responsible for the Data Analytics and Business Intelligence initiatives. 

Profile Required

MINIMUM REQUIREMENTS: Bachelor’s degree or U.S. equivalent in Finance, Accounting, Analytical Finance, Financial Engineering, Mathematics, Statistics or a related field, 5 years of professional experience performing control quality assurance reviews over financial and regulatory reporting including validation of financial controls covering the production of a global financial institution’s financial statements in GAAP (U.S.) Must also have all of the following: 3 years of professional experience in performing local and head office regulatory reporting; 3 years of professional experience reviewing and assessing a global financial institution’s accounting control and liquidity reporting framework; 3 year of experience working with financial products (including:  Fixed Income, Equities, Derivative securities, Loans); 2 years of professional experience assessing the quality of a global financial institution’s internal control framework relating to liquidity and stress testing reporting by interviewing staff, conducting walkthroughs, and performing tests of the controls and sample data; 2 year of professional experience working with risk and finance teams and individual business lines to design and present to senior management on control quality assurance plans to address high risk process and areas relating to a global financial institution’s accounting control and liquidity reporting framework; 1 year of experience using data analytics and business intelligence initiatives relating accounting control and liquidity reporting.

CONTACT: Please send resume to: Human Resources or SG Recruitment Team, SG Americas Securities, LLC, 245 Park Avenue, New York, NY 10167, at Must specify Ad Code YDMS in the subject line. EOE. MFDV.


Incentives offered through the firm's Employee Referral Program are applicable to this position.  For more information please visit our "Employee Referral Program" link in the Human Resources section of our intranet under the Talent Management tab at: 

Business Insight

SG Americas Securities, LLC, New York, NY

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Job code: 20000EAD
Business unit: SG CIB
Starting date: 06/07/2020
Date of publication: 24/06/2020
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Senior Finance Control Specialist

Permanent contract   |   Jersey City   |   Corporate and Investment Banking