Job Description
Drive operational excellence at USD Clearing & Payments as an Operational Control Analyst. This role focuses on monitoring the control framework to ensure accuracy in US Dollar payment processes.
As an Operational Control Analyst, you will report directly to the Head of USD Clearing and Payments OPC. Your critical role involves maintaining the governance and integrity of the permanent control framework. Collaborating with various departments and the Risk and Compliance teams, you will ensure robust processes are upheld while supporting the team’s growth and impact.
Key Responsibilities:
• Deliver timely execution and reporting of 1C control
• Ensure data integrity throughout reporting production
• Observe bank policies as USDCP P&P Custodian
• Monitor mandatory training for USDCP staff
• Prepare OPC Management Meeting documentation
Requirements:
• Around 5 years of audit or control experience
• Undergradua...
As an Operational Control Analyst, you will report directly to the Head of USD Clearing and Payments OPC. Your critical role involves maintaining the governance and integrity of the permanent control framework. Collaborating with various departments and the Risk and Compliance teams, you will ensure robust processes are upheld while supporting the team’s growth and impact.
Key Responsibilities:
• Deliver timely execution and reporting of 1C control
• Ensure data integrity throughout reporting production
• Observe bank policies as USDCP P&P Custodian
• Monitor mandatory training for USDCP staff
• Prepare OPC Management Meeting documentation
Requirements:
• Around 5 years of audit or control experience
• Undergradua...