Manager, Internal Controls – 12 months FTC
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| Job Type | Contract |
| Area | City, UK |
| Sector | BankingOperationsRiskOther |
| Salary | Up to £70k pro rata |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-12505 |
| Job Views | 75 |
- Description
- URGENT REQUIREMENT. City-based international bank is urgently seeking an Internal Controls Manager oversee the Operational Support Department which is responsible for the Data Administration, System Security and Internal Control Functions of banking operations. This role is for a contractual period of 12 months.
The successful candidate will have a very hands on approach to work with the ability to balance adequate staffing, segregation of duties and prioritise work flows.
What you will be responsible for:
- Overseeing and coordinating data administration (SSIs, static data, client data, blocking / unblocking accounts, distribution of client statements) and that amendment requests are dealt with promptly
- Managing and responding to Audit Requests received on behalf of Clients
- Ensuring system security is maintained (set-up and amendment of user access, ensuring that proper controls are maintained and that access rights are granted in line with the company policies)
- Internal controls: overseeing reconciliation of all cash nostro accounts, stock, suspense, EMIR and FOBO using reconciliation systems. Monitoring counterparty excess limits, FX PnL and positions. Trade surveillance on treasury trading, confirmation matching and checking daily rate revaluations.
- Managing the team including training, development, appraisals and recruitment
- Produce MI and KRI reports
Skills required:
- Previous managerial experience in operational support with an understanding of segregation of duties in the control environment
- Previous banking / IT system security experience
- Understanding of EMIR and MiFID
Applicants must be available for an immediate start or short notice period (c. two weeks).
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.