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Operations risk control analyst Wrexham uk
Location:
Coatham Mundeville
Description:
JOB DESCRIPTION: Being a member of the Operations, Risk and Control team, you will be part a team that delivers world-class safety and soundness for the global financial services industry. The team provides DTCCs portfolio of core securities and superior transaction processing and client services support in an environment that minimizes risk and cost while maximizing efficiency. We are thought partners and advisors to the business, go-getters, and change agents who have a passion for aligning business practices with current laws and regulations. RESPONSIBILITIES: Determining how to promptly resolve client inquiries using internal and external resources. Performing day-to-day processing activities for the operating area Ensuring strict adherence to procedures and critical time frames Contributing to develop/modify procedures and controls in order to reduce risk Interacting with participants, paying agents, transfer agents, and other DTCC operational areas. Responsible for conducting, reviewing, analyzing, resolving, and escalating the results of any manual or automated Office of Foreign Asset Control screening, Section 311 and other compliance/regulatory related screening conducted by the business unit. Responsible for supporting the department in adherence to Anti-Money Laundering/ Bank Securities Act policies and procedures as set-forth by various regulatory bodies. Interfaces with clients, transfer agents, vendors, various regulatory bodies on a regular basis, as well as internal departments (e. g. Compliance, General Counsel's Office, Underwriting, and Finance). Assists management on routine automation/product development functions and in system testing as needed. Contributes to management testing process and activities related to audits and risk management, and business continuity as needed. Provide support, monitor and research of cash balances (e. g. reconcile bank accounts, monitor, research and balance several internal accounts)... Visit ListedBuy for more information.
Posted:
December 15 2023 on ListedBuy
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More About this Listing: Operations risk control analyst Wrexham uk
Operations risk control analyst Wrexham uk is a Production Analyst Job located in United States. Find other listings like Operations risk control analyst Wrexham uk by searching Oodle for Production Analyst Jobs.
Operations risk control analyst Wrexham uk is a Production Analyst Job located in United States. Find other listings like Operations risk control analyst Wrexham uk by searching Oodle for Production Analyst Jobs.