Job Title

Corporate and Investment Banking Controls India – Central Controls Services (CCS) Solutions – Associate

 

Short Description

Build your career in Controls while working in the world’s most innovative bank which values creativity and excellence.

Posting Description

You are a strategic thinker passionate about driving solutions in Controls Monitoring. You have found the right team.

As a Controls Analyst in our Finance team, you will spend each day defining, refining, and delivering set goals for our firm. 

You will be responsible for monitoring a varied range of controls across different programs within the Controls world. You will ensure compliance with the firm-wide standards and policy as well as regulatory compliance across different programs. The following programs are grouped under the broad umbrella of Controls Monitoring – User Tool and Intelligent Solutions oversight and monitoring and E-communication Surveillance, Retention etc. Each of these programs follow an established process of monitoring complete with its own procedures, applications, and MIS reporting to management. These programs ensure that activities are consistent with global requirements and minimum corporate standards and in compliance with local law, rules, and regulations. The role demands partnership and collaboration with various stakeholders and teams to ensure that all processes are monitored and reported in a timely manner. The goal is to ensure all controls monitoring is completed with the highest quality of data. This is an Oversight & Control role; therefore, a strong control mind-set is a pre-requisite of any candidate.

 

Job Responsibilities

Maintain the global inventory of all user tools and intelligent solutions for CCS (CIB Central Controls Services) in the relevant Firmwide systems/applications.Develop new and update existing user tools and intelligent solutions, ensuring all approvals, documentation and evidence is collated and stored.Strengthen controls over the management of solution execution, storage, development, and modification.Maintain the book of work inventory.Own all BAU workflows and verify utilization of these, meeting all standards for data completeness, integrity, and maker/checker.Conduct verification for all applicable tools and solutions, including checks for data completeness and monitoring workflow/user tool warnings and errors.Participate in audit reviews to provide insights on workflow logic, data utilization, and implemented controls.

Required qualifications, capabilities, and skills

Proficient in MS Office applications, with intermediate to advanced Excel skills.Demonstrates strong expertise in Intelligent solutions, evidenced by certifications as an Alteryx Designer Core Certified and Tableau Data Analyst Certified. Possesses strong analytical and problem-solving skills.Capable of functioning effectively in a dynamic environment with tight deadlines, prioritizing tasks to meet objectives, and adapting to change.Exhibits strong communication skills for managing and addressing stakeholder queries globally.Skilled in multitasking, identifying high-priority deliverables, and executing tasks with excellence.Ability to work independently and think creatively.

Preferred qualifications, capabilities, and skills

Any bachelor’s degree with 6+ years of financial services work experience. UiPath Automation Developer Certified.Excellent Word and PowerPoint skills.Confident communicating with and influencing stakeholders where appropriate.