CIB Payments Business Controls

There is an exciting opportunity to join the Payments Business Controls Management Team as a Controls Manager. The Group is responsible for setting standards and providing the tools and infrastructure that ensures the Payments business has a seamless front to back control environment deployed in mitigation of the Business' inherent operating risks. The Payments business offering includes Payables, Receivables, Liquidity, Trade& Working Capital, Cards & Merchant Services.
The ideal candidate will bring a diverse perspective to the role. The team is looking at the Controls function with a fresh set of eyes and a goal toward talent that have experience and/or aptitude including, but not limited to Risk and Controls. New ideas and ways of approaching a problem are highly valued. Specific attributes include strong process orientation/project management skills, critical thinking, problem solving, strategic mind-set and excellent writing/ presentation skills. The candidate must be able to liaise with all levels of management and work independently.
Key responsibilitiesof this position include, amongst others, those listed below consisting of both variable project related activities with finite completion dates as well as fixed day to day BAU activities.
Risk and Control Monitoring
• Work with the business to identify key processes and related inherent risks assess and monitor risks
• Advise on the establishment of front office controls and risk mitigation
• Evaluate and advise on control gaps/breaches
• Collaborate with the business to build, monitor, evidence and close out Issues and Actions Plans (APs) to eliminate control gaps
• Provide guidance and oversight to central testing team in the ongoing testing of controls
• Manage escalation and documentation of Risk Events