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Bacljp, Buyer: Bank Of America - Europe & Ceemea

Eingestellt von Huxley Associates

Gesuchte Skills: Support, Client

Projektbeschreibung

RISK AND CONTROL ANALYST
Investment banking/Contract/London/£300-350 per day

The Operations Risk & Control Analyst will be product or functionally aligned to the Global Cash Management team & the Reconciliations and Accounting team:

Responsibilities include:
*Act as the day-to-day Operations risk manager for the LOB, providing guidance for all risk and control issues that arise
*Perform a monthly independent risk assessment of the LOB based on key risk and environmental risk indicators. Set risk appetite and risk scoring. Present findings and opinions to senior management
*Assist the LOB with development of control policies and procedures
*Oversee the updating of process control standards 'PCS' documentation by the LOB (process maps, business self assessment, etc.) throughout the year, as process/controls/staffing changes occur.
*Support the timely closure of LOB PCS gaps, review LOB action plans and ensure successful implementation in conjunction with PCS standards
*Assist LOB in developing SIAI's, and coordination of tollgates with Corporate Audit and COO team
*Monitor/gather/provide status reporting of issue remediation plan milestones to the Audit Liaison team
*Assist in the completion of pre-audit review documentation
*Assist the LOB with documenting and reporting Ops Losses and near miss data. Understand root cause, make recommendations for improvements to operational processes and facilitate any changes
*Assist in the identification of key risks and KRI/KCI with the LOB
*Work with LOB to ensure timely reconciliation of balance sheet & support the enhanced balance sheet testing programme.
*Monitor Task Tracker supervisory reviews and escalate non-compliance as required
*Assist the LOB with control implementation/modification based on regulatory updates.
*Host weekly control meetings to review and action control breaks and issues
*Complete the requirements as set out by the Global Risk & Control function in respect of specific initiatives and projects eg payment controls including SSIs, payment thresholds, segregation of duties, OFAC controls, confidential data, balance sheet.
*Work closely with other divisions eg Middle Office, Technology, Finance, Audit, Compliance on key control issues and to develop appropriate reporting and processes.
*Interact with relevant regional control leads, committees and other risk teams eg Corporate operational risk, regional Tech & Ops

SKILLS/EXPERIENCE
The candidate will have experience of working in an Operations environment preferably in Cash or Reconciliations as well as risk, audit or control experience.

Essential:
*Risk Analysis skills (data and process) - Ability to analyse control process to identify key issues eg review control processes, map out key controls, identify control gaps and make recommendations. Ability to analyse complex data and make an assessment of risk eg review key risk and environmental indicators for a product and determine H,M,L risk status. Review incidents and loss events establish exposure and recommendations for change
*Influence - Ability to influence outside of direct team to facilitate changes to control environment eg through review of incidents and losses. Ability to challenge in a firm but non confrontational manner
*Organisational Skills - Excellent Organisational & Multi-tasking skills to support monthly risk process whilst at same time addressing variety of ad-hoc requests and issues as they arise. Ability to work to tight deadlines and produce accurate and complete analysis
*Communication - Ability to deal and communicate at all levels within the organisation. Advanced written, verbal and presentational skills. Ability to discuss and defend risk opinion to senior management and product line 'expert'
*Control policy - Detailed understanding of operations support functions (securities and asset servicing) processes, procedures, controls and practices. Ability to be able to advise on appropriate approach, policies and standards for the respective operations product areas
*Product experience - Knowledge across operations product processes and control environment (Asset servicing and securities)
*Regulatory environment - understanding of the regulatory environment as it applies to operations and specifically for transaction reporting and client money

To find out more about Huxley Associates, please our website.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Huxley Associates