Core/ Key Responsibilities:
Timely and accurate completion of controls reviews on the anti fraud controls design and exceution.
Developing an understanding of the risks the controls are designed to mitigate.
Identifying process improvements and provide action plan and recommendations in relation to the same.
Ensuring operation of controls are complete and adequately mitigate the risks.
Proactive and timely escalation of issues
What we’re looking for:
Excellent accuracy and attention to detail.
Prior experience in Operations or in Risk and Controls is a must and knowledge on Internal controls
Strong team work and communication skills as the person will be required to operate with teams across the organization, in multiple locations and time zones.
Diligence: Ability to carry out detailed tasks with diligence (and as per timelines)
Commercial and risk awareness – understand the commercial and regulatory environment in which we operate and ensure issues are appropriately managed and escalated
Time management – effective time management to ensure tasks are completed within agreed timescales and deadlines
Initiative/self motivation – act on own initiative, identify opportunities and be proactive in putting forward ideas and solutions
Strong communications skills
High level of Microsoft office skills.
Should be able to present reports with details on the reviews performed to the management and teams globally.
Experience of process improvement.
Skills required:
Strong knowledge of Investment banking businesses and products
General awareness of Financial industry regulations and Capital markets
Strong knowledge of operational risk
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