Transaction Surveillance Strategic Architecture and Control Design – Data Controls, VP job opportunity at Deutsche Bank.

Home Jobs In India Tag: General Transaction Surveillance Strategic Architecture and Control Design – Data Controls, VP position at Deutsche Bank


bot
Deutsche Bank Transaction Surveillance Strategic Architecture and Control Design – Data Controls, VP
Experience: General
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

General

Copy Link Report
degreeBachelor's (B.Sc.)
loacation Pune - Business Bay, India
loacation Pune - Busines..........India

Job Description: Job Title: Transaction Surveillance Strategic Architecture and Control Design – Data Controls, VP Location: Pune, India Role Description As part of Corporate Bank, Transaction Surveillance sits within Cash Management. Its mandate is to protect the franchise through comprehensive transaction surveillance solutions, ensuring regulatory compliance and enabling business opportunities in line with a controlled risk appetite. The Product Manager for Transaction Surveillance Strategic Architecture and Control Design – Data Controls is responsible to support the conceptual design and drive from an overall risk and control framework perspective the implementation, respectively further enhancement of existing control solutions from an end-to-end perspective. Key imminent task will be to support the proper end-to-end delivery and control of required Payment as well as non-Payment Corporate Bank Product & Services data for the roll-out of the strategic AFC Transaction Monitoring system in all DB locations globally. What we’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Support the Corporate Bank Strategic Data Framework Program, led by the Head of Transaction Surveillance to ensure proper end-to-end delivery and control of required Payment as well as non-Payment Corporate Bank Product & Services data for the roll-out of the strategic AFC Transaction Monitoring system in all DB locations globally, leveraging of this implementation for other post-execution control consumers, and deployment of respective concepts for Transaction Surveillance real-time controls. Closely engage with key stakeholders (Product, AFC, TMDC, TDI, and Operations) to understand data requirements and architecture concepts, drive the analysis and documentation of data requirements and flows on a country-by-country basis, support in the roll-out of data completeness and data content integrity controls, identify data quality issues and guide respective remediation efforts. Identify opportunities to leverage the implementation for other post-execution control consumers (e.g. Account Activity Report) and support in the deployment of respective concepts for Transaction Surveillance real-time controls (in particular Sanctions & Embargoes Transaction Filtering). Your skills and experience Excellent strategic and analytical thinking skills Excellent interpersonal skills and demonstrated ability to collaborate well with range of people across divisions, including senior stakeholders Sound project management and organizational skills, and ability to understand and transpose complex topics in a comprehensible manner to others An advantage is experience in Cash Management / Product & Services Cash Management / Payments Processing Transaction monitoring and screening Fluent English skills How we’ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teams Please visit our company website for further information: https://www.db.com/company/company.html We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment. For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management (DWS) division. Together we can make a great impact for our clients at home and abroad, securing their lasting success and financial security. More information at: Deutsche Bank Careers (db.com)

Other Ai Matches

PMO Lead - Central Functions (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Regulatory Filtering Analyst , AVP Applicants are expected to have a solid experience in handling General related tasks
Wealth Planner (f/m/x) Applicants are expected to have a solid experience in handling General related tasks
Business Banking Advisor, Associate Applicants are expected to have a solid experience in handling Associate related tasks
US Aerospace & Defense - Analyst Applicants are expected to have a solid experience in handling Job related tasks
CSO ISPS Identity & Authentication Service Operations Specialist L2, AVP Applicants are expected to have a solid experience in handling AVP related tasks
Capital Markets Platform – Desk Head FX & Derivative Trading (d/m/w) Applicants are expected to have a solid experience in handling General related tasks
GRE - APAC Head of Facilities Management – Director Applicants are expected to have a solid experience in handling Job related tasks
Private Banking Advisor – Branch Banking, Analyst Applicants are expected to have a solid experience in handling Analyst related tasks
Full-Stack Developer (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Information Security Specialist, AVP Applicants are expected to have a solid experience in handling AVP related tasks
IT Application Owner (ITAO), AVP Applicants are expected to have a solid experience in handling AVP related tasks
Leverage and Structured Finance Credit Risk Officer - Vice President Applicants are expected to have a solid experience in handling Job related tasks
Berater (d/m/w) Personal Banking Applicants are expected to have a solid experience in handling General related tasks
Private Banking Advisor Applicants are expected to have a solid experience in handling General related tasks
Business Management Specialist, AVP Applicants are expected to have a solid experience in handling General related tasks
Corporate Cash Management Solution Sales DACH (d/m/w) – Multi National Clients Germany Sales Applicants are expected to have a solid experience in handling General related tasks
Devops Engineer, AVP Applicants are expected to have a solid experience in handling General related tasks
ETF/Passive Sales Specialist France Applicants are expected to have a solid experience in handling General related tasks
Head of Brussels office, Government & Public Affairs (EU) (f/m/x) – Brussels (onsite) Applicants are expected to have a solid experience in handling Government & Public Affairs (EU) (f/m/x) – Brussels (onsite) related tasks
Full Stack Engineer (f/m/x) Applicants are expected to have a solid experience in handling General related tasks
Account Maintenance Officer Applicants are expected to have a solid experience in handling Job related tasks
GCP - JAVA Developer, AVP Applicants are expected to have a solid experience in handling AVP related tasks