Ad Details
Location:
Description
title: strong computer skills will be a definite advantage
. o&t - control offcier
location: singapore.
. manage the security matrices for icg & gcg applications (flexcube, corona, sam, bo, fti, meps , oleaca, rod folders etc)
.kri reporting, this includes monthly control metrics, arc, edcs.provide support to country cob head on coordniation of annual cob drills, liaising with the business untis' brcs to enusre quarterly cob milestones are done and attested in ensuring compilance with the cob policy.able to multi-task and work independently
. any other operations control functions, such as handling edcs, etc.
the ideal candidate should possess the following requirements:
.
. operations risk control fnctions and support the team providing guidance on any daily control issues and ensuring control is in place
.
. perform investigation and escalation of returned statements to rms, whereabouts unknown accounts and blocked accounts.good interpersonal skills and communication skills
. investigations of unidentified meps messages ensuring funds are returned correctly and timely.recrods manaegment officer for in coordination, implemnetation and overisght of the recrods manaegment prorgams for reocrd manaegment units to ensure in compliance with the recrods manaegment policy.at least 3-5 years' of banking experience is preferred
. posses drive and initiative
, a team player.escalate and follow up on proof exceptions, review.
. back up staff for nostro recon (people loss cob plan)
. flexible with working hours. perform quarterly rcsa for control dept
. collate and prepare monthly reports to senior management,
. review.update/prepare department's procedural documents,
. review.coordinate and participate in system testing to ensure smooth cutover
. good oral and written communication skills
.
. statement renditions, block accounts review which include liaise with vendor, attend to all queries related to delivery of bank statements and prepare audit confirmation statements
.manage flexcube maintenance which includes rates and products setup and holidays maintenance etc.manage monthly proofing of accounts and assist departments in their proof issues.
Contact Now