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The Cross-disciplinary Controls Sr. Analyst is a seasoned professional role and forms part of the first line of defense. The role is to provide Independent Control Oversight of Services Operations. Partnering with the Operations team, the successful candidate will have support to our partners to identify and proactively address key Control issues.
Job Responsibility:
Acts as a key member of the Custody Control team, supporting the design, implementation and monitoring of controls
Participates in the application of operational risk policies, technology and tools, and governance processes
Driving process improvements using various tools available
Contributes to risk assessments and drives actions to address root causes
Provides governance and oversight
Coordinates audits, examinations, and deliverable requirements from internal and external reviewers
Prepare and present control dashboard, metrics and report to senior stakeholders
Ensures project completion, special assignments, and other ad hoc activities
Ensures the Operations Team is following all regulatory policies and procedures
Requirements:
5-8 years relevant experience
Excellent verbal and written communication skills
Customer focused with excellent interpersonal skills
Ability to work well in a team environment collaborating across diverse groups
Demonstrated understanding of operational risk and gap identification
Ability to prioritize and manage multiple projects simultaneously
Ability to present a compelling case to influence others
Advanced Excel skills and familiarity with AI tools, data visualization and automated solutions
Strong knowledge of Custody products
Experience in Cash/FX product is preferred
Bachelor's/University degree or equivalent experience
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