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CIB -F&BM Chile Legal Entity Controller - VP

Req #: 180022320
Location: Santiago, RM, CL
Job Category: Accounting/Finance/Audit/Risk
Potential Referral Amount: Chilean Peso (CLP)
The Legal Entity Controller (LEC) is responsible for ensuring the integrity of the financial results of the legal entities in the location whilst ensuring businesses booking in the legal entities comply with the applicable regulatory requirements.
The LEC ensures that other functional areas execute their identified responsibilities in a manner that maintains the accuracy of the books and records, and escalates issues appropriately. The scope will include coordination among other areas within F&BM (Product Control, Financial Control, Business Management, and Program Management) as well as other areas, including Legal, Compliance, Technology, Operations, Oversight & Control, Audit, Real Estate, etc.
Main Responsibilities
  • Responsible for acting as support and interface with other areas of the business in regards to financial and regulatory issues.
  • Management of financial functions in Chile, such as control over finance reports, regulatory reports as well as management reports.
  • Ensure the integrity, suitability and accuracy of the financial statements of the entities in Chile both locally and in the region. Ensure compliance with the regulations applicable to legal entities in Chile at the level of banking regulation as well as tax regulation.
  • Supervise the process of planning and business management
  • Present periodic reports to the senior business management.
  • Coordinate and supervise operational and financial risk control processes.
  • Participate in the analysis and in the approval of the new financial products that will be implemented in Chile, ensuring that they comply with local policies.
  • Define the accounting policy (Local GAAP/US GAAP) for all products offered by JPMorgan in Chile, ensuring that they comply with local regulations.
  • Responsible for the preparation, control and monitoring of revenue plan as well as monitoring of expenses at the level of business line, customers, and products.
  • Supervise that the results generated comply with the reality of the business and analyze the variations that arise against the business plan.
  • Supervise the policy of allocating expenses among the business lines as well as having control and follow-up on the indirect expenses that are allocated by the subsidiaries or foreign support units.
  • Control over the coverage as with the capital structure of the business
  • Responsible for monitor and report Liquidity risk, legal lending limits and interbank borrowing limits against local regulators.

  • Liaison with external and internal auditors as well as Credit agencies.


  • 10+ years of experience in Finance / control related activities.
  • Strong GAAP knowledge preferred. (Local GAAP & US GAAP).
  • Enthusiastic and able to motivate teams and drive change.
  • Good financial product knowledge, risk knowledge is a plus.
  • Ability to work effectively, meet challenging deadlines and to work under pressure.
  • Analytical and quantitative aptitude - ability to identify and solve problems independently.
  • Team player with ability in managing processes and interacting with the business.
  • Strong interpersonal skills and good communication skills.
  • Strong technical skills (Advanced Excel)
  • Proven ability to manage a team



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