Senior Controls Officer - Investment Bank

Senior Controls Officer (1st line of Defense) - Investment Bank

Our client is an International Bank who is in search of a potentials Senior Control specialist to support their Global Markets - Sales & Trading team

Some of the key responsibilities will include:

- Monitor, identifies, analyzes, control testing and support activities to the business

- Interprets regulations affecting control standards with large degree of independence and suggests methods of updating policies and practices to address any risk concerns.

- Prepares reports and provides insight to business on control / risk management including Error / Near Miss analyses.

- Responsible for interpreting regulations in order to adjust and improve internal controls.

- Ensures that existing control and business recovery practices and procedures are documented.

- Works with the business to understand the controls currently in place to minimize risk.

- Tests control systems and communicates the successful and efficient performance of control and business recovery procedures.

- No direct reports

To be eligible for this role you will require:

- Master's degree with relevant work experience in Global markets / capital markets business of Global investment bank.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.