Global Operations Payments Sox/caf Testing, Eno

2 weeks ago

Pune, India Credit Suisse Full time

**Your field of responsibility**

The newly created Payments SOX/CAF centralized testing team is responsible for Design Effectiveness Testing and Operating Effectiveness Testing of all Payment Key Controls across Global Operations.

Key responsibilities include but not limited to the below:

- Perform & coordinate the payments control testing per the defined schedule. Drive the start & end of the year processes, define and drive the testing prior to the deadlines. Provide timely updates on status to relevant partners. Collaborate where required to resolve any differences
- Engage with Operations risk teams across the bank to understand the control documentation and operating effectiveness standards and work with functional teams to align to those standards
- Perform independent assessment of the operating effectiveness of controls through testing, challenge to the functions and cross reference to the bank’s guidelines and policy framework
- Independently engage with Control Owners, Functional SMEs, Payments Governance, Finance and SOX teams and other functions to ensure testing completeness
- Provide guidance on the control requirements, share best-practices and drive remediation action where necessary
- Manage daily, weekly, monthly and ad-hoc reporting of testing progress against SOX/CAF timelines provide transparency to the regional/global leads on the risks in their function

**Your future colleagues**:
The Testing team operates in a very dynamic environment where we mitigate the risk of erroneous payments by test key payment controls for effectiveness Our role requires us to engage with multiple teams within the bank, collaborate to understand gaps and look for opportunities to improve payment controls.

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.

**Your skills and experience**

We are looking for dynamic individuals who are
- Driven, focused on learning, capable of independently operating
- Minimum of 5-7 years of experience in Operations / Finance / Product Control or similar roles with a strong understanding of trade flows and exposure to Cash/Securities Settlements / OTC FX / Asset Servicing functions
- Proven experience in control testing, audit and or assurance will be a significant advantage
- Proven experience in Control functions, detailed knowledge of balance sheet reconciliations, accounting, break remediation and month close activities
- Demonstrate effective analytical/problem solving and decision making skills
- Attention to detail, diligent and good time management of tasks
- Strong communication skills and able to establish excellent partnership with partners
- Proven eagerness to learn and develop skills, and business awareness
- Own and be accountable for the management of own performance
- A positive can-do attitude and a growth mindset
- Dedication to fostering an inclusive culture and value diverse perspectives

**Your new employer**:
Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.

We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.

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