Willemstad, Curacao, Curacao · On-site
Citco Banks are looking for an Operational Control Manager (OCM) who will assist the business in executing the risk management framework. The Operational Control Manager will work closely with business managers and their…
Skills: Operational Risk Management, Operational Control Management, Banking, Treasury Management, Payment Processing
Dublin, Leinster, Ireland · Hybrid
About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself…
Skills: Investor Relations, Private Equity, Hedge Funds, Microsoft Word, Microsoft Excel
Makati, Metro Manila, Philippines · Hybrid
About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-…
Skills: Fund Accounting, Financial Services, MS Excel, Private Equity Knowledge, Hedge Fund Knowledge
Makati, Metro Manila, Philippines · Hybrid
About the Team & Business Line: Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology…
Skills: Data Entry, Alphanumeric Entry, Corporate Finance, Investment Banking, Merchant Banking
Toronto, Ontario, Canada · Hybrid
$110k–$140k/yr
About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself…
Skills: Apex, LWC, Visualforce, Salesforce Flows, SOQL
New York, New York, United States · Hybrid
$147k–$220k/yr
About Citco The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself.…
Skills: Real Assets Industry Experience, Client Relationship Management, Private Equity Fund Structures, Investment Accounting, Regulatory Reporting
New York, New York, United States · Hybrid
$200k–$299k/yr
About Citco The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself.…
Skills: Real Assets Industry Experience, Client Relationship Management, Business Transformation, Investment Accounting, Regulatory Reporting
Dublin, Leinster, Ireland · On-site
About Citco: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to…
Skills: Project Management, Leadership, Stakeholder Management, Problem-solving, Analytical Skills
Makati, Metro Manila, Philippines · Hybrid
The Analyst HCM Functional Role is part of a global team involved in supporting and managing enhancements to the internal HCM and Financial applications used by Citco. The role will focus on the Oracle Fusion Cloud HCM m…
Skills: Oracle Fusion Cloud HCM, Core HR, Oracle Recruitment Cloud, Absence Management, Workforce Compensation
Makati, Metro Manila, Philippines · Hybrid
The Financial Applications Support Analyst Role is part of a global team involved in supporting and managing enhancements to the internal Financial and HR applications used by Citco. This role focuses on the Oracle finan…
Skills: Oracle EBS, Oracle Fusion, Oracle Payables, Oracle Procurement, Oracle General Ledger
Vilnius, Vilnius, Lithuania · Hybrid
$2k–$3k/mo
About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $2 trillion in assets under administration, we delive…
Skills: Corporate Secretarial Services, Client Relationship Management, Corporate Governance, Statutory Filings, KYC Compliance
Vilnius, Vilnius, Lithuania · On-site
$2k–$3k/mo
About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $2 trillion in assets under administration, we delive…
Skills: Corporate Secretarial Services, Legal Drafting, Statutory Filings, Client Relationship Management, Corporate Governance
Hyderabad, Telangana, India · On-site
About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself…
Skills: Fund Accounting, NAV Review, Team Leadership, Internal Controls, Risk Mitigation
Pune, Maharashtra, India · Hybrid
About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself…
Skills: Derivatives, Risk Management, Financial Engineering, Performance Reporting, Calculus
Pune, Maharashtra, India · Hybrid
About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself…
Skills: Fund Accounting, Financial Services, MS Excel, Client Service, Detail-oriented
Pune, Maharashtra, India · Hybrid
About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself…
Skills: Fund Accounting, Financial Services, MS Excel, Client Service, Detail Oriented
Vilnius, Vilnius, Lithuania · On-site
$2k–$3k/mo
Legal Officer, Corporate Secretarial Vilnius, Lithuania About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more th…
Skills: Corporate Secretarial Services, Legal Drafting, Statutory Filings, Corporate Law, English Fluency
Pune, Maharashtra, India · On-site
Vice President Pune About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration…
Skills: Fund Accounting, Net Asset Value Calculation, Financial Statement Preparation, IFRS, Private Equity
Toronto, Ontario, Canada · Hybrid
$120k–$150k/yr
About Citco: Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees in 45 countries we pioneer…
Skills: Yardi Voyager, SQL, Software Development, Debugging, Code Tuning
Hyderabad, Telangana, India · On-site
About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself…
Skills: Corporate Finance, Investment Banking, Merchant Banking, Hedge Funds, Mutual Funds
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The Operational Control Manager will execute the risk management framework by identifying and assessing operational risks in payment processing, treasury, and depositary services. They will serve as a key reference point for developing and maintaining risk and control processes within the first line of defense.
Candidates must have a bachelor's degree and 5-8 years of experience in operational risk or control management within a financial services institution. Strong analytical skills and knowledge of banking, treasury, or business continuity management are highly valued.
Citco Banks are looking for an Operational Control Manager (OCM) who will assist the business in executing the risk management framework. The Operational Control Manager will work closely with business managers and their operational teams to identify and assess operational risks and propose mitigating actions in areas such as payment processing, Depositary Services, Treasury. The OCM will report to the Head of OCM based in Toronto.
Within the three lines model, the OCM team sits in the first line. As the “Operational Control Manager” you will be a key reference point for the business to develop and maintain operational risk and control management processes in everyday activities.
Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet ever changing markets. A commitment to investing in people, and proprietary technologies, has resulted in our reputation as the industry’s preeminent service provider, reassuring clients that their critical administration functions are in safe hands. Our thought leadership and ability to quickly navigate complex change means our clients can depend on us as trusted advisors to make informed decisions in response to market conditions. Our Divisions Citco Fund Services & Investor Relations CFS is the global leader in services for the alternative investment industry. With over 2,000 funds under administration and net assets exceeding $840 billion, we provide full service fund administration, fund accounting, net asset value calculations, investor relations, and more. Governance Services Leveraging our extensive global office network Citco Governance Services provides customised solutions, including corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services. Banking, Depositary & Custody Services Citco Banks operate in strategic financial centres and provide Institutional and Fund of Funds clients access to the funds universe through multiple communication and online real-time global funds platforms. Citco Technology Management Through our eight global development centres, Citco Technology Management provides secure infrastructures and develops award-winning technology products that underpin our commitment to service excellence.
Offices: 89 Nexus Way, 2nd Floor Camana Bay,, P.O. Box 31105, Grand Cayman, Cayman Islands KY1-1205, KY · 2 Bloor St E, Toronto, ON M4W 1A8, CA · Route de Saint-Cergue 9, Nyon, VD 1260, CH · Naritaweg, Amsterdam, North Holland 1043 BW, NL · 3 2nd St, Jersey City, NJ 07302, US
Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet ever changing markets. A commitment to investing in people, and proprietary technologies, has resulted in our reputation as the industry’s preeminent service provider, reassuring clients that their critical administration functions are in safe hands. Our thought leadership and ability to quickly navigate complex change means our clients can depend on us as trusted advisors to make informed decisions in response to market conditions. Our Divisions Citco Fund Services & Investor Relations CFS is the global leader in services for the alternative investment industry. With over 2,000 funds under administration and net assets exceeding $840 billion, we provide full service fund administration, fund accounting, net asset value calculations, investor relations, and more. Governance Services Leveraging our extensive global office network Citco Governance Services provides customised solutions, including corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services. Banking, Depositary & Custody Services Citco Banks operate in strategic financial centres and provide Institutional and Fund of Funds clients access to the funds universe through multiple communication and online real-time global funds platforms. Citco Technology Management Through our eight global development centres, Citco Technology Management provides secure infrastructures and develops award-winning technology products that underpin our commitment to service excellence.
Offices: 89 Nexus Way, 2nd Floor Camana Bay,, P.O. Box 31105, Grand Cayman, Cayman Islands KY1-1205, KY · 2 Bloor St E, Toronto, ON M4W 1A8, CA · Route de Saint-Cergue 9, Nyon, VD 1260, CH · Naritaweg, Amsterdam, North Holland 1043 BW, NL · 3 2nd St, Jersey City, NJ 07302, US
