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Senior Officer

2 months ago

london city of london, United Kingdom CP Recruitment Services Ltd Full time
Job Description

**Job Title:** Senior Officer - CHAPS CRM

**Job Summary:** We are seeking a highly skilled and experienced Senior Officer - CHAPS CRM to join our team at CP Recruitment Services Ltd. The successful candidate will be responsible for supporting the Clearing and Payments department of a City-based international bank.

**Key Responsibilities:**

  • Document appropriate controls based on regulatory needs and assess their effectiveness by conducting control testing.
  • Coordinate across three lines of defence to ensure project tasks are completed in a timely manner.
  • Prepare and manage questionnaire responses from the Bank of England.
  • Prepare regular reports for the Head of Department and Senior Management when required.
  • Complete CHAPS Compliance analysis, developing suitable controls and remediation actions.
  • Analyse CHAPS activities, identify relevant risks, and document them.
  • Assist in discovering, detecting, documenting, managing, and mitigating CHAPS-related risks.
  • Provide support for the first line of defence (1LoD) to identify risks, document, and manage them.
  • Provide assistance in designing controls and testing their effectiveness.
  • Assist in completing CHAPS Quarterly RCSA.
  • Support CHAPS morning and late shifts, including extensions, as a CHAPS Operator.
  • Maintain full knowledge of all CHAPS manuals, rules, and updates.
  • Assist CHAPS representatives to ensure full compliance with the latest published CHAPS rules and regulations.
  • Liaise with internal and external auditors.
  • Participate in any CHAPS-related projects and product development to ensure business requirements are met.
  • Escalate operational processing issues and general payment queries when required.

**Requirements:**

  • Degree educated in Finance, Economics, Accounting, or other equivalent field.
  • Experience within the Financial Services industry, with a proven track record in a similar business stream.
  • Experience of SWIFT and CHAPS payment processing and relevant global payment schemes.
  • Experienced in SWIFT Payment Messages, both MT and MX (ISO20022), is desirable.
  • Project management experience.
  • Risk and controls experience.
  • Knowledge of relevant legislations, such as Consumer Duty, FCA, and PRA regulations.
  • A problem solver, able to use initiative to resolve queries.
  • Capable of working in a fast-paced environment, while delivering high-quality results.
  • Solid analytical skills.
  • Detail-oriented.
  • Excellent organisation skills.
  • Team player.
  • Good MS Excel skills.