Dexian
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The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue Management resolution stemming from both Internal self-identified, Internal Audit and Regulatory driven initiatives. This role is within the Issue management resolution space and concentrates on Issues tied to Payments and Movement of Funds related programs of work. The role will work closely with the senior Risk & Controls, Program Execution and Payments Strategy leads and requires close interaction with global Markets Operations teams, Technology and interaction with our second- and third-line partners.
Responsibilities
Provide Risk BA support for global payments & movement of funds related projects, focusing on identification & documentation of payments/ movement of funds activities.
Identify in scope applications for payment/ movement of funds activities, evaluate control environment & determine risk-based prioritisation for any ensuing uplift requirements / opportunities.
Determine impact and updates required in relation to SOX and MCA (Manager Control Assessment) activities.
Perform root cause analysis of payment related Operational Risk Events and how these will be resolved through identified solutions, identifying any gaps requiring further solutioning.
Support Ops SME’s in determining key business requirements for identification of payments/ movement of funds flows. Identifying and documenting key data elements within processing systems to enable rules-based controls to be set for management of large and anomalous payments.
Day-to-day management of individual project responsibilities including milestone setting, task and actions management, co-ordination, and execution of plan within required timelines and to stakeholder quality expectations.
Qualifications
6-10 years’ experience
Track record as a Risk focused Business Analyst/ Program manager within the Financial Services/Investment Banking industry.
Knowledge of Markets Operations businesses/ functions is required. Knowledge & understanding of payments/ movement of funds workflows and controls beneficial.
Ability to work independently, multi-task, have great attention to detail and take ownership of various parts of a project or initiative.
Able to lead conference calls and produce meeting agendas, materials, and minutes.
Excellent analytical and problem-solving skills and ability to clearly document findings and put together proposals for solutions.
Excellent Excel, Powerpoint and process mapping skillsets required.
Ability to work in fast paced environment under tight contractual deadlines.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
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The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue Management resolution stemming from both Internal self-identified, Internal Audit and Regulatory driven initiatives. This role is within the Issue management resolution space and concentrates on Issues tied to Payments and Movement of Funds related programs of work. The role will work closely with the senior Risk & Controls, Program Execution and Payments Strategy leads and requires close interaction with global Markets Operations teams, Technology and interaction with our second- and third-line partners.
Responsibilities
Provide Risk BA support for global payments & movement of funds related projects, focusing on identification & documentation of payments/ movement of funds activities.
Identify in scope applications for payment/ movement of funds activities, evaluate control environment & determine risk-based prioritisation for any ensuing uplift requirements / opportunities.
Determine impact and updates required in relation to SOX and MCA (Manager Control Assessment) activities.
Perform root cause analysis of payment related Operational Risk Events and how these will be resolved through identified solutions, identifying any gaps requiring further solutioning.
Support Ops SME’s in determining key business requirements for identification of payments/ movement of funds flows. Identifying and documenting key data elements within processing systems to enable rules-based controls to be set for management of large and anomalous payments.
Day-to-day management of individual project responsibilities including milestone setting, task and actions management, co-ordination, and execution of plan within required timelines and to stakeholder quality expectations.
Qualifications
6-10 years’ experience
Track record as a Risk focused Business Analyst/ Program manager within the Financial Services/Investment Banking industry.
Knowledge of Markets Operations businesses/ functions is required. Knowledge & understanding of payments/ movement of funds workflows and controls beneficial.
Ability to work independently, multi-task, have great attention to detail and take ownership of various parts of a project or initiative.
Able to lead conference calls and produce meeting agendas, materials, and minutes.
Excellent analytical and problem-solving skills and ability to clearly document findings and put together proposals for solutions.
Excellent Excel, Powerpoint and process mapping skillsets required.
Ability to work in fast paced environment under tight contractual deadlines.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
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