Overall Job Purpose:|
Manage the banks users of all Global Payment's NY system applications complying with the Banks, standards, policies & procedures for Logical Access Management. Undertakes semi annual recertification of Global Payments NY systems directly with department managers in the bank Globally. Resolves all governmental queries from Compliance and Legal department relating to USA Patriot ACT section 314 requests and legal subpoena requests. Performs assurance testing of Global Payment operating and SOX controls and other related processes in accordance with Risk and Control processing and requirements.
Manage, monitor and enforce the group security and risk reduction policies and procedures.
Support and maintain the on-line set up of user access for the following applications:
JPMChase Suite, DB Suite, RMPT, SMS, EServe (Global application with 650 users.) and the Barclays Group applications.
Ensure system segregation of duties in all areas within Banking Operations.
Comprise data and complete spreadsheets for the reporting of Suspicious Activity relating to in clearing, Cash Letter and Corporate deposits to the Financial Investigations unit.
Performs research of historical data for inquiries including those for Miami and NY Private Banking historical accounts.
Responds to all USA Patriot ACT section 314 FINCEN requests and completes research as required
Responds to all legal Subpoena requests and completes research as required.
Directly responsible for the allocation of code words to selected clients in support of the manual code word payments.
Maintains statistical data for end of month reporting to the supervisor.
Performs quarterly assurance testing of Global Payments operating and SOX controls completing related test scripts, attestations and dashboards for review by the Risk and Control manager.
Completes timely updates in OPUS relating to all aspects of the Risk and Control processing requirements.
Assists management in the compilation of data in support of various cycled Risk and Control reporting.
Assists management in supporting and managing of GPPNY audits.
Assists management and performs other duties as assigned.
Responsible for the management of Risk within Barclays. Responsible for ensuring ones full understanding of the specific risk responsibilities practicing them as part of the Business as Usual activities. This includes the identification, control and escalation of risks.
High School Diploma
Barclays - 2 years ago