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Csc Markets Maintenance Checker

hace 3 meses

Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

PRINCIPAL PROPÓSITO:


El
Latam CSC Markets Maintenance Checker será responsable de coordinar, supervisar, controlar y autorizar todos los procesos de creación de clientes en los sistemas de Markets para los países de Latam con los cuales se tenga suscrito este servicio en el acuerdo de servicio y las futuras migraciones que se puedan presentar, manteniendo e implementando los controles requeridos que permitan mitigar riesgos operativos o reputacionales que puedan afectar a la Corporación.


PRINCIPALES RESPONSABILIDADES


Verificar diariamente la carpeta en Citidocs de que es responsable garantizando que todas las instrucciones recibidas son aprobadas cumpliendo con los requerimientos y el proceso establecido en el procedimiento operativo vigente.

Validar y aprobar la creación de los clientes en los sistemas de Markets una vez cumplidos los procesos de control establecidos tales como y sin limitarse:

  • Validación documentaria (Vigente y corresponda al cliente)
  • Validación KYC (Vigente)
  • Validación de Sanction Screening


Realizar la aprobación de creación de clientes existentes en los sistemas de Markets garantizando la validación de KYC y garantizando que el mismo esté vigente.


Validar y aprobar en los sistemas los mantenimientos de parámetros que se tengan en los acuerdos suscritos con los países, garantizando el cumplimiento de los KPI's en timeliness y accuracy.

Garantizar el cumplimiento de los procesos acordados con los países de acuerdo a los procedimientos operativos vigentes.

Realizar la validación de Sanction Screening (SOHO) a las Operaciones de FX para Colombia.

En caso de una posible coincidencia o coincidencia exacta, escalarlo a Level II, garantizando la documentación de la revisión tanto Maker/Checker.


Validar y aprobar como Checker del proceso los cierres de día, asegurando que todas las solicitudes recibidas fueron procesadas, no queden instrucciones pendientes por aprobar o por procesar por el Maker en los sistemas y las evidencias de dicho cierre queden debidamente documentadas en
Citidocs File Virtual.

Garantizar el control y debido seguimiento hasta su completitud de solicitudes de On-Boarding para fondos Off-Shore, que son recibidos en el CSC Markets.


Realizar la aprobación en los sistemas de Markets de las tasas de acuerdo a su periodicidad (diaria, semanal o mensual) para los países de Latam de acuerdo al PLSD suscrito entre las partes y al proceso establecido en el procedimiento operativo vigente.


Verificar las configuraciones de Clientes en E-Dealer y QLM, para los Clientes y asegurar la correcta configuración y gestión oportuna de las solicitudes diariamente.


Garantizar que el proceso
Manual Processing Payment (MPP) previo a que las instrucciones lleguen al CSC hayan sido completados a fin de prevenir posibles fraudes, riesgos operativos, legales y reputacionales.


Asegurar el cumplimiento de la política de
Third Party Payments (3PP) de las instrucciones permanentes recibidas de los clientes por los canales manuales y electrónicos.

Escalar oportunamente al país cualquier transacción que no cumpla con la política. Asi como garantizar que se cuenta con las aprobaciones requeridas de acuerdo a la política.


Autorizar en los sistemas requeridos las instrucciones permanentes una vez se cuenta con la evidencia de cumplimiento de las políticas MPP y 3PP.


Creación y monitoreo de controles para cada uno de los procesos establecidos asegurando el cumplimiento de los mismos en la periodicidad requerida.


Contribuir en la planeación, ejecución de pruebas e implementación de proyectos que acompañen estrategias del negocio y del CSC Markets para optimizar tiempos de procesamiento y estandarizar procesos que permitan prestar un mejor servicio a los países de Latam y sus clientes.


Participar en conferencias telefónicas locales/regionales/globales que se generen en el desarrollo normal de sus funciones para estandarizar procesos, cambios de procedimientos y optimización de procesos en generales.

-
FORMACION BASICA
Profesional Universitario en Ingeniería, administración de Empresas o carreras afines

CONOCIMIENTOS ESPECIFICOS

  • Operaciones bancarias
  • Administración de productos
  • Ingles intermedio o avanzado
  • Office Productivity tools (MS Office)

EXPERIENCIA PREVIA

  • Conocimiento avanzado en áreas operativas
  • Preferiblemente conocimiento en temas de Tesorería, reconciliaciones y contabilidad.
  • Conocer los procesos de control interno o regulatorios que rigen la operación de los distintos productos
  • Mínimo 2 años de experiência en procesos de operación y productos del sector financiero.

HABILIDADES ESPECIFICAS

  • Trabajo en equipo, comunicación y relaciones interpersonales.
  • Excelentes habilidades interpersonales capaces de persuadir e influenciar a las partes interesadas para lograr un resultado positivo
  • Liderazgo y orientación al logro.
  • Demostrar tenacidad y determinación en la búsq