Credit Suisse is Hiring B. COM/M. COM/ MBA(F) As Global Reconciliations Control Services, Nos-tro/Depot Reconciliations, ENO At Pune Full Time

Your responsibilities include:

•          The roles entail providing centralized first line oversight of the policy frameworks owned by MON, monitoring compliance of various functions within & outside Group Operations with key policy requirements, preparing, reporting and chairing required governance meetings

•          The role is also expected to develop & implement an independent & centralized risk oversight function wherein all administrative, testing & monitoring support is provided across all SOX, Audit and other risk & control commitments for MON functions

•          The role is located in Pune, India alongside Global Reconciliation Control Services (GRCS), Account Lifecycle Management (ALM) & Payment Clearing & Settlement Providers and Location (PCS) functions

•          Develop Metrics and controls that monitor compliance with key policy requirements using data from MON controlled systems (ACCLAIM, PCS Pro, Intellimatch / CTC)

•          Investigate warning indicators, escalation to responsible first line owners & monitoring of resolution

•          Reporting & chairing governance committee(s) as required & provide output for use of second line oversight functions

•          Centralize further controls tasks (ex SOX testing, MON GLAO / Balance Sheet Substantiation) so as to segregate duties from line production

You will be part Market-Facing Operations and Network (MON), a function embedded within Group Operations that performs several key functions within the bank, including monitoring Credit Suisse Group cash and custody agent bank accounts, and agent bank & CSD costs and quality of service. It also provides reconciliations services to ensure data integrity and completeness of account management, Trade FOBO, Portfolio and Intra Group Reconciliations. It covers transactional expenses such as Brokerage, Clearing, Exchange, Agent Bank and Regulatory fees, along with provision of valuable services to Front Office, Finance and Operations by driving efficiency and demand management related savings initiatives, reporting and accounting control, and adopting technologies that enable outstanding data clarity and analysis.

We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.

To excel in this role, you should possess:

• Masters/B.Com degree with overall experience of 5-7 years with experience in Investment Banking Ops
• Prior experience in nostro and depot reconciliations/Balance Sheet substantiation or in an operational risk role with exposure to such functions
• SOX testing and/or internal audit experience preferable
• Outstanding control approach
• Should have an eye for detail
• Keen interest in going to the smallest of nuances of operations guidelines / frameworks and policies / policy rollout and implementation framework
• Ability to work with diverse-groups in terms of functions and levels across the firm
• Ability to translate policy requirements to tangible and measurable metrics and monitor compliance through these metrics.
• Proven experience in Management Information Systems, data intelligence & analytics
• Should be able to sift through large volumes of data and summarize key risks/gaps in a manner that drives clear actions
• Should be methodical in providing updates, tracking issues/open points/actions and persistent in follow up/ closure of all open issues in a timely manner. Unhesitant in escalating where required
• Should be able to work on multiple projects at a time
• Outstanding presentation skills both from technical and soft skill perspective
• Should be flexible with between APAC & EMEA support hours
• Result oriented, dedicated, hardworking who can work on own initiative and can deliver on time under pressure with a high level of integrity and flexibility, sense of urgency, attention to detail and quality standards
• Dedication to fostering an inclusive culture and value diverse perspectives

Source – Credit Suisse Website