Operations Control Specialist (12 m)
意大利裕信银行股份有限公司上海分行
- 公司规模:50-150人
- 公司性质:外资(欧美)
- 公司行业:银行
职位信息
- 发布日期:2019-04-29
- 工作地点:上海-浦东新区
- 招聘人数:1人
- 工作经验:无工作经验
- 学历要求:招1人
- 语言要求:不限
- 职位月薪:0.6-1.8万/月
- 职位类别:清算人员 其他
职位描述
MAIN PURPOSE OF THE JOB:
This role is primarily responsible for the reconciliation of transactions passed through Nostro accounts. The focus is to ensure prompt and efficient matching of time critical transactions in system, in addition, raise timely and cost effective investigation, monitor clearance of outstanding transactions and exposing the high value and long aged outstanding transactions to account owners.
Assist on independent risk assurance and control testing for Ops area.
KEY RESPONSIBILITIES AND DUTIES:
Perform periodic Nostro account reconciliation (daily/weekly/monthly), ensuring prompt and efficient matching of time critical transactions in system
Raise timely and cost effective investigation, monitor clearance of outstanding transactions and exposing the high value and long aged outstanding transactions to account owners.
Prepare audit confirmation letter
Assist to perform quarterly corporate account reconciliation
Assist on independent risk assurance and control testing for Ops area according to risk assurance and control testing plan and prepare the testing report
Escalate and report any operational risk incident identified in Operation to local management team in a timely manner
Ad-hoc tasks as assigned by line manager
Qualification requirements
At least 2-year experience in Nostro account reconciliation and investigation
Strong problem-solving skills, ability to multi-tasks
Good communication skills
Good command of English in both written and verbal
公司介绍
We are a strong pan-European Group with a simple commercial banking model and a fully plugged in Corporate & Investment Bank, delivering our unique Western, Central and Eastern European network to our extensive client franchise.
We offer local expertise as well as international reach. We accompany and support our 25 million clients globally, providing them with unparalleled access to our leading banks in 14 core markets as well as to an another 18 countries worldwide.
Our European banking network includes Italy, Germany, Austria, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Hungary, Romania, Russia, Slovakia, Slovenia, Serbia and Turkey.
Our strategic position in Western and Central and Eastern Europe enables us to command one of highest market shares in the region.
While our brand is recognizable all over Europe, we have preserved the highly valuable local brands of banks that we acquired to form our Group.
Specialties
Banking Services, Investment Banking, Financial Services, Corporate Banking, Retail Banking, Asset Management, Financial, and Private Banking
Headquarters
Milano, MI
Company Size
10,001+ employees
Website
http://www.unicreditgroup.eu
Industry
Banking
Type
Public Company
Due to its business development, a large European bank with a worldwide branch network and a strong presence in China is now seeking for a qualified candidate for the position.
一家分支机构遍及全球的欧洲银行,现由于业务发展需要,其上海分行诚邀所述职位的候选人加盟。
To successful candidate, we will provide attractive packages and opportunities in career development. If you are interested, please send your resume both in English and Chinese to us.
联系方式
- 公司地址:地址:span上海市浦东新区世纪大道88号金茂大厦2401室