Vacancy Description
Enhance payment operations at USD Clearing & Payments as an Operational Control Analyst. This position plays a key role in overseeing the control framework for accurate US Dollar transactions.
In this pivotal role, you will support the Head of USD Clearing and Payments OPC in monitoring the permanent control framework. Your tasks include governance reporting and collaborating with various departments to uphold operational integrity. Importantly, your work will influence team performance, control accuracy, and compliance within the organization.
Key Responsibilities:
• Execute 1C control reporting promptly
• Maintain data integrity in control reports
• Ensure compliance with bank policies as Custodian
• Conduct training monitoring with a focus on breaches
• Lead OPC Management documentation preparation
Requirements:
• Approximately 5 years in an Audit or Control role
• Bachelor’s degree in math, finance, or...
In this pivotal role, you will support the Head of USD Clearing and Payments OPC in monitoring the permanent control framework. Your tasks include governance reporting and collaborating with various departments to uphold operational integrity. Importantly, your work will influence team performance, control accuracy, and compliance within the organization.
Key Responsibilities:
• Execute 1C control reporting promptly
• Maintain data integrity in control reports
• Ensure compliance with bank policies as Custodian
• Conduct training monitoring with a focus on breaches
• Lead OPC Management documentation preparation
Requirements:
• Approximately 5 years in an Audit or Control role
• Bachelor’s degree in math, finance, or...
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