![Bank of China](https://media.trabajo.org/img/noimg.jpg)
Senior Officer
3 months ago
Clearing & Payments department supports the Bank in a back office capacity, supporting the Bank’s operational processing for various banking product, working with retail branches and front office teams to support London Branch and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant of CHAPS. You will be experienced in supporting and managing regulatory reporting projects including but not limited to CHAPS annual attestation. This is a full time permanent role.
Key responsibilities
- Document appropriate controls based on regulatory needs and assessing the effectiveness of such controls by conducting control testing
- Coordinate across three lines of defence to ensure project task is completed in a timely manner
- Prepare and manage questionnaire responses from Bank of England
- Prepare regular reports for Head of Department and Senior Management when required
- Complete CHAPS Compliance analysis, thus developing suitable controls and remediation action
- Analyse CHAPS activities, identify relevant risks and document them
- Assist to discover, detect, document, manage and mitigate CHAPS related full range of risk types
- Provide support for the first line of defence (1LoD) to identify risks as well as document and manage them. Provide assistance in designing controls and testing their effectiveness
- Assist to complete CHAPS Quarterly RCSA
- Support CHAPS morning and late shift including extensions as CHAPS Operator
- Maintain full knowledge of all CHAPS manuals, rules and updates
- Assist CHAPS representatives to ensure our 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
- Experience within the Financial Services industry and proven track record in 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, someone who can use their initiative to resolve queries
- Capable of working in a fast paced environment, whilst being able to deliver high quality
- Solid analytical skills
- Detail oriented
- Excellent organisation skills
- Team player
- Good MS Excel skills
- Excellent communication skills with the ability to communicate effectively with both IT and non-IT audiences
- Flexible with working hours
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