Found Description
Join US Tech Solutions as a Risk Control Specialist focusing on USD Clearing & Payments. Ensure effective governance and maintain a strong control framework for payment operations.
Reporting to the Head of USD Clearing and Payments OPC, you will monitor the permanent control framework necessary for excellence in payments delivery. Successful candidates will showcase their expertise by collaborating with various departments and the second line of defense.
Key Responsibilities:
• Deliver timely 1C control execution and reporting
• Maintain integrity of data in governance documentation
• Conduct bi-weekly quality reviews on procedures
• Monitor mandatory training for staff compliance
• Report monthly key risk indicators to Senior Management
Requirements:
• Approximately 5 years in audit or control experience
• Bachelor’s degree in finance or math preferred
• Familiarity with banking and payment operations
• Strong Microsoft Office skills, particularly E...
Reporting to the Head of USD Clearing and Payments OPC, you will monitor the permanent control framework necessary for excellence in payments delivery. Successful candidates will showcase their expertise by collaborating with various departments and the second line of defense.
Key Responsibilities:
• Deliver timely 1C control execution and reporting
• Maintain integrity of data in governance documentation
• Conduct bi-weekly quality reviews on procedures
• Monitor mandatory training for staff compliance
• Report monthly key risk indicators to Senior Management
Requirements:
• Approximately 5 years in audit or control experience
• Bachelor’s degree in finance or math preferred
• Familiarity with banking and payment operations
• Strong Microsoft Office skills, particularly E...
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