Finance Regulatory

Há 2 dias


Buenos Aires, Brasil JPMorganChase Tempo inteiro
Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch

Join to apply for the Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch role at JPMorganChase

Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch

21 hours ago Be among the first 25 applicants

Join to apply for the Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch role at JPMorganChase

Job Description
The Argentina Legal Entity Controller (“LEC”) is responsible for the oversight of two legal entities: JP Morgan Chase Bank, Buenos Aires Branch and JP Morgan Services (Service Center). Responsibilities include ensuring the completeness and accuracy of the legal entity's financial statements, regulatory financial reporting, and management financial reporting. The LEC reports directly to the local Senior Financial Officer (SFO) and Senior Country Business Manager (SCBM).

Job Description
The Argentina Legal Entity Controller (“LEC”) is responsible for the oversight of two legal entities: JP Morgan Chase Bank, Buenos Aires Branch and JP Morgan Services (Service Center). Responsibilities include ensuring the completeness and accuracy of the legal entity's financial statements, regulatory financial reporting, and management financial reporting. The LEC reports directly to the local Senior Financial Officer (SFO) and Senior Country Business Manager (SCBM).
Job Responsibilities

  • Assist the Senior Country Business Manager in a BM type of role by conducting capital analysis, assisting in budgeting, running profitability metrics, preparing material for senior management visits, reporting country risk limits, participating in business reviews and management reports
  • Liquidity Management: Service Center’s cashflow, invoice collection strategy, short-term investments, funding needs
  • Collaborate with lines of business to support new business initiatives by the assessment of local and US applicable regulation
  • Coordinate the Business Plan and ICAAP annual exercises for the Argentinean Central Bank (BCRA)
  • Monitor Financial Ratios required by BCRA such us Solvency & Liquidity and supervise the daily limit monitoring and monthly reporting to BCRA
  • Provide guidance on BCRA regulations: Capital related (Minimum Capital Requirements, Leverage Ratio, Interest Rate Risk on Banking Book, Fixed Asset, Dividend Distributions); Liquidity (Reserves Requirements); Credit (Large Exposures, Public Sector Financing Limit, Credit Policy); Other (FX Position, Capital Controls)
  • Accountable for the integrity of the local and US books and records of the legal entity. Oversight of month-end accounting closure process and presentation of Financial Statements to the Senior Country Officer and Service Center’s lead
  • Point of contact for local regulators and external audit team
  • Participation in local committees (Risk, ALCO, Controls, Local Operating Committee)
Qualifications
  • Public accountant or bachelor degree in Business Administration (with accounting background).
  • Team management experience (team builder)
  • Proficiency in leveraging new technologies, such as AI, to enhance productivity and drive innovation
  • Working for Financial Institutions or External Audit Firms
  • Fluid in English
  • Knowledge on SAP is a plus
  • Knowledge of Excel, word and PowerPoint (advanced)
Skills Preferred
  • Strong verbal and written communication skills to enable effective interaction with client groups
  • Ability to function in a time sensitive role with strict deadlines
  • Product and business knowledge to support local businesses
  • Ability to understand system flows, procedures etc.
  • Ability to work in a diverse and multicultural environment
About Us
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
About The Team
J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Seniority level
  • Seniority level Not Applicable
Employment type
  • Employment type Full-time
Job function
  • Job function Finance and Sales

Referrals increase your chances of interviewing at JPMorganChase by 2x

Sign in to set job alerts for “Finance Lead” roles. CONTADOR SR/SSR RECIBIDO PARA ESTUDIO CANTELI

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr
  • Finance Regulatory

    3 semanas atrás


    Buenos Aires, Brasil JPMorganChase Tempo inteiro

    Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch Join to apply for the Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch role at JPMorganChase Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch 21 hours ago Be among the first 25 applicants Join to apply...

  • Finance Regulatory

    4 semanas atrás


    Buenos Aires, Brasil JPMorganChase Tempo inteiro

    Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch Join to apply for the Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch role at JPMorganChase Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch 21 hours ago Be among the first 25 applicants Join to apply...

  • Financial Regulatory Lead

    2 semanas atrás


    Buenos Aires, Brasil beBeeFinancial Tempo inteiro R$80.000 - R$120.000

    Job Overview:The Finance Regulatory & Accounting Lead oversees financial management of two legal entities in Argentina, ensuring compliance with regulations and laws.Accounting and Financial Management Responsibilities:Manages financial statements, prepares balance sheets, and ensures accurate financial reporting.Regulatory Compliance:Ensures regulatory...

  • Finance Regulatory

    2 semanas atrás


    Buenos Aires, Espírito Santo, Brazil JPMorganChase Tempo inteiro

    Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires BranchJoin to apply for the Finance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch role at JPMorganChaseFinance Regulatory & Accounting Lead (Legal Entity Controller) - Buenos Aires Branch21 hours ago Be among the first 25 applicantsJoin to apply for...


  • Buenos Aires, Espírito Santo, Brazil beBeeAccounting Tempo inteiro US$90.000 - US$120.000

    We are seeking a seasoned Regulatory and Accounting Leader to join our team. This role is responsible for overseeing the financial health of our organization, ensuring compliance with regulatory requirements, and providing strategic guidance to management.Job Description:The successful candidate will have experience in finance, accounting, and regulatory...

  • Financial Regulatory Lawyer

    2 semanas atrás


    Buenos Aires, Brasil beBeeRegulatory Tempo inteiro US$85.000 - US$143.000

    Legal OpportunitySeeking a skilled lawyer for the Fair and Responsible Banking Legal team within the Consumer and Community Bank.This role offers a unique opportunity to develop legal expertise while protecting rights under the Americans with Disabilities Act (ADA) and safeguarding vulnerable populations from financial exploitation. You will gain hands-on...


  • Buenos Aires, Espírito Santo, Brazil beBeeRegulatory Tempo inteiro US$100.000 - US$150.000

    Financial Regulatory SpecialistAs a Financial Regulatory Specialist, you will be responsible for overseeing the financial activities of two legal entities. This includes ensuring the accuracy and completeness of their financial statements, regulatory reporting, and management reports.Key Responsibilities:Conduct capital analysis, assist in budgeting, and run...


  • Buenos Aires, Brasil JPMorganChase Tempo inteiro

    Join to apply for the Finance Control Management – Associate role at JPMorganChase Join to apply for the Finance Control Management – Associate role at JPMorganChase Get AI-powered advice on this job and more exclusive features. Job DescriptionAre you interested to be a part of the Control Management team to prevent, detect and monitor operational,...

  • Senior Finance Leader

    2 semanas atrás


    Buenos Aires, Brasil beBeeSeniorFinanceLeader Tempo inteiro R$800.000 - R$1.000.000

    We are seeking a Senior Finance Leader to join our team. As a key member of the financial leadership group, you will be responsible for driving strong financial performance and providing strategic business insights.Key ResponsibilitiesDrive financial performance management, including monthly closing, ad-hoc reporting/analytics, monthly forecasts, and annual...


  • Buenos Aires, Brasil JPMorganChase Tempo inteiro

    Join to apply for the Finance Control Management – Associate role at JPMorganChase Join to apply for the Finance Control Management – Associate role at JPMorganChase Get AI-powered advice on this job and more exclusive features. Job DescriptionAre you interested to be a part of the Control Management team to prevent, detect and monitor operational,...