Internal Control - Operations and Finance - City Elite Transaction Services Ltd : Job Details

Deputy Manager - Internal ControlsLocation: New York, NYType: Permanent

About the Role:We are seeking a skilled and detail-oriented Deputy Manager to join our Internal Controls team. In this role, you will support the day-to-day operational and financial controls of the organization, ensuring compliance and mitigating risks. Working closely with cross-functional teams, you will be instrumental in maintaining accuracy and integrity in our financial processes.

Key Responsibilities:

• Perform daily, weekly, and monthly checks to ensure operational accuracy.
• Reconcile end-of-day balances, monitor accounts, and manage cash positions.
• Investigate and log any discrepancies, escalating issues as needed.
• Conduct reconciliations for USD Nostro accounts and ensure timely resolution of aged items.
• Review and approve accounts payable batches, ensuring compliance with vendor and bank details.
• Prepare and update key reports, including past-due reports and Key Risk Indicators (KRIs).
• Maintain compliance with company policies, procedures, and regulatory requirements.
• Support business continuity exercises and risk management initiatives.

About You:

• Bachelor's degree in a related field.
• 4-6 years of experience in a financial institution, with expertise in risk management, internal controls, or auditing.
• Proficient in Microsoft Office Suite and relevant financial systems.
• Strong knowledge of treasury banking products and reconciliation processes.
• Ability to work independently and manage multiple priorities in a demanding environment.
• Exceptional communication skills and a commitment to maintaining high standards of professionalism and integrity.