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Operations Risk Control Specialist
2 months ago
We are seeking a highly skilled Operations Risk Control Engineer to join our team. As a key member of our Operations, Risk and Control team, you will play a critical role in delivering world-class safety and soundness for the global financial services industry.
Key Responsibilities:
- Resolve client inquiries using internal and external resources, ensuring timely and effective resolution.
- Perform day-to-day processing activities for the operating area, adhering to strict procedures and critical time frames.
- Contribute to the development and modification of procedures and controls to reduce risk.
- Interact with various stakeholders, including participants, paying agents, transfer agents, and other DTCC operational areas.
- Conduct, review, analyze, resolve, and escalate the results of manual or automated Office of Foreign Asset Control screening, Section 311, and other compliance/regulatory related screening.
- Support the department in adherence to Anti-Money Laundering/ Bank Securities Act policies and procedures.
- Interface with clients, transfer agents, vendors, regulatory bodies, and internal departments on a regular basis.
- Assist management in routine automation/product development functions and system testing as needed.
- Contribute to management testing process and activities related to audits and risk management, and business continuity as needed.
- Provide support, monitoring, and researching of cash balances and security/position balances.
- Align risk and control processes into day-to-day responsibilities to monitor and mitigate risk.
Requirements:
- Previous Customer Service experience highly desirable.
- Knowledge of the Financial Markets preferred but not necessary.
- Ability to work well in a team and multitask.
- Proficiency in MS Office products.
About DTCC: DTCC safeguards the financial markets and helps them run efficiently, in times of prosperity and crisis. We are uniquely positioned at the center of global trading activity, processing over 100 million financial transactions every day. Our employees are driven to deliver innovative technologies that improve efficiency, lower cost, and bring stability and certainty to the post-trade lifecycle.
