Job Description
Business Overview: USD Clearing & Payments is a Front to Back Group team responsible for processing and controlling all the US Dollar payments (in and out) of the affiliates (branches and entities). The Operational Permanent Control (OPC) function is critical to ensure the soundness of the control framework, which ultimately translates into excellence in payments delivery for the clients of the Group. As an OPC, your job will be to contribute to the monitoring and maintenance of the permanent control framework of USD Clearing & Payments, reporting to the Head of USD Clearing and Payments OPC. You will also significantly contribute to i) the maintenance of a strong governance to report and escalate OPC findings and observations and ii) reporting the status of the control plan to the governance of USD Clearing & Payments. To be successful you will be collaborating with the different departments of USD Clearing & Payments, as well as with the 2nd line of defense (Risk...