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Candidate

Female

Great Britain, willing to relocate (Almaty), not prepared for business trips

Invesment Banking, Operations, Client Services

Specializations:
  • Sales manager, account manager

Employment: full time

Work schedule: full day

Work experience 11 years 6 months

November 2013currently
11 years 6 months
Jeffereis International

Financial Sector... Show more

Internal control specialist
• Production of key controls through the full product life cycle across all products traded by the Group’s International Operations teams • Improving the efficiency and controls of all products traded through independent reconciliation and oversight of the trade and clearance processes • Identifying and escalating risk items to ensure their timely and accurate resolution and monitoring any remedial actions taken by the market teams. Producing timely statistics • Performing trend analysis of exceptions in order to identify recurring issues and implement solutions for their remediation. Implementing new controls • Undertaking regular risk reviews to ensure the adequacy of controls to mitigate financial, regulatory, and reputational risks for the Firm. • Documenting process flows and creating procedure manuals for any functions performed. Contributing to the development of the best methods, risks reduction and increased controls • Supporting incoming/outgoing internal and external audit request processes; liaising with regulators and auditors during audit • Extensive ad hoc analysis for the Management Team

Skills

Skill proficiency levels
Investment Banking
Operations Management
Risk management
Управление рисками
Ведение переговоров
Организаторские навыки
Оптимизация бизнес-процессов
Деловая переписка
Английский язык
Деловое общение
Деловая коммуникация

Languages

RussianNative


EnglishC2 — Proficiency


Citizenship, travel time to work

Citizenship: Great Britain, Kazakhstan

Permission to work: Kazakhstan

Desired travel time to work: Doesn't matter