The Legal Entity Control team is responsible for financial oversight of their legal entity and is tasked with ensuring that a strong control environment exists as it relates to all businesses, products and operational areas that impact the Legal Entity financials and regulatory reporting of the firm.

This role provides an opportunity to interact with multiple lines of business and internal stakeholders while learning legal entity controllership end-to-end. The role will liaise with the line of business finance teams, operations, and the Legal Entity Controller community to drive the Legal Entity agenda. Specific responsibilities will include:

Responsible for intraday reporting within regulatory limits to be distributed to each line of business (e.g., Legal Lending Limit, Efectivo Mínimo, PGNME, among others)
Lead new regulation analysis and interpretation process coming out from Central Bank (BCRA) on a daily basis and share to key stakeholders
Conduct monthly regulatory submission to Central Bank (BCRA)
Lead annual ICAAP & Business Plan exercise. Submission to Regulator
Address ad-hoc queries/analysis asked by the businesses related to local regulation
Participate in firmwide legal entity reporting projects, including infrastructure and process improvement efforts and other controller/regulatory initiatives as needed
Liaise with other functions such as Operations, Legal, Compliance, Internal Audit as well as with each line of business
Monitor intercompany activity and liquidity needs by running cashflow projections
Ensure the integrity of the books and records of the legal entities, to be executed with reference to the Legal Entity Control Standards and to local GAAP/ IFRS
Ensure that business booking in the legal entities complies with the applicable regulatory requirements
Accountable for the legal entity regulatory filings
Manage the internal/external relationships with regulators and auditors, working where appropriate with Compliance
Ensure adequate capital management and financial ratios of the legal entities
Analyze legal entity implications of new business developments and changes in the regulatory framework
Sound understanding of local markets opportunities and constraints for doing business
Monitor the effectiveness of the control environment and the adequate governance of the legal entities, working closely with Business Controllers and other LOBs
Qualifications:

Bachelor’s degree in Accounting/CPA required, Master in Finance is a plus
+6 years finance/accounting/regulatory proven related experience within the financial industry in supervision/manager roles
Strong analytical acumen, with ability to understand local Central Bank (BCRA) regulatory framework and financial products
Superior attention to detail and strong presentation skills
Ability to manage exposure to each line of business
Outstanding spanish/english written and verbal communication skills, including ability to prepare executive level presentations
Work effectively with others and being able to liaise with all business partners within the lines of business, support functions and regulators
Strong initiative and work ethic
Ability to multi-task and work well under pressure in a dynamic and challenging environment
Advanced Excel and PowerPoint skills required
SAP experience it´s a plus
Innovation tools command is appreciated (e.g., Alteryx, Xceptor)