Investigations and Controls Specialist
Our client, a leading global financial services firm with assets of $1.2 trillion and is a leader in investment banking.
They are currently recruiting in the Bournemouth area and looking for passionate, career minded professionals with excellent communication skills and keen to work in fast paced environment.
Department Description
This position is within the Investigations and Controls team, who have responsibility for three core areas of the IO Reconciliation operation, i) Investigations, ii) Account Maintenance, iii) Controls and Reporting
The Investigations team research unapplied Nostro breaks with agent banks, and work closely with internal lines of business to ensure timely allocation of funds. If a business cannot be located the funds are returned to the remitter.
The Account Maintenance team are responsible for the complete account opening, closing and amendment process for the accounts which are under IO Reconciliations ownership. This involves regular contact with all the key businesses which IO Reconciliations support.
Job Description
The Controls and Reporting process performs a secondary control and validation check on the primary controls performed by the Reconciliations teams.
This involved ensuring that the teams have taken the right actions within the control framework, across a multituse of processes, and escalating and challenging when these requirements when not met.
This is a very interesting, diverse and challenging role, with varied responsibilities across a wide range of operational activities.
The role supports key departmental change improvement projects/initiatives.
Benefits:
Low cost shuttle bus available as there is no on-site car parking available
On-site facilities
Competitive day rates
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