Operations Risk Control Specialist
4 days 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.
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 participants, paying agents, transfer agents, and other DTCC operational areas to ensure seamless operations.
- 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 as set-forth by various regulatory bodies.
- Interface with clients, transfer agents, vendors, regulatory bodies, and internal departments to ensure effective communication and collaboration.
- 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 to ensure accuracy and compliance.
- Align risk and control processes into day-to-day responsibilities to monitor and mitigate risk; escalating appropriately.
- Previous Customer Service experience highly desirable.
- Knowledge of the Financial Markets preferred but not necessary.
- Ability to work well in a team and multitask with critical thinking strategies.
- Proficiency in MS Office products.
DTCC is a leading provider of financial market infrastructure and post-trade solutions. We are committed to delivering innovative technologies that improve efficiency, lower cost, and bring stability and certainty to the post-trade lifecycle. Our employees are driven to make a difference at a company that is recognized as a thought leader in both the financial services and technology industries.
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Operations Risk Control Specialist
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