This job posting has expired
Expired on April 3, 2026
Analyst - Risk Management and Control Department
Job Description
Investment and Capital Bank is looking for an Analyst in the Control Department. This entry-level role involves controlling client transactions, conducting reconciliations, and filing regulatory reports.
Responsibilities
- Control and approve all clients' money transactions
- Check new clients' contracts opening forms
- Conduct cash reconciliations
- Ensure custodian securities reconciliations
- Control and route swift messages
- File CDR (Central Des Risques) reports
- Control all transactions including Equities and Fixed Income
Qualifications
- Fresh Graduate 0 to 2 years relevant experience
- BBA or BS in Economics or Finance, Accounting
- Proficiency in all Microsoft Office, Excel, and PowerPoint
- Technical Experience in Accounting, Risk, Control, or Audit is a plus