VP

Our client, a market-leading global banking institution, is seeking an experienced Operational Risk Controls specialist to join their 'Operations Regulatory Control Team' at VP level. The purpose of the role is to manage the governance and control of Transaction Reporting  processes and implement an efficient and effective framework.

The incumbent will be responsible for ensuring appropriate governance and oversight of Regulatory Reporting (Client Assets and Transaction Reporting). You will work closely with Operations line management to strengthen the control environment and improve control processes around Client Assets and Transaction reporting.

Moreover, you will be afforded the opportunity to design and implement a Quality Control framework to test Transaction Reporting processes for each reportable product.

The successful candidate will have strong knowledge and understanding of Transaction Reporting regulations, experience in analysing risk control processes and a confidence in their ability to engage with senior business stakeholders.

October 8, 2013 • Tags:  • Posted in: Financial

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