Transaction Surveillance Strategic Architecture And Control Design – Data Controls, Vp

Deutsche Bank UK

Pune, India
Transaction surveillance strategic architecture
Data controls
End-to-end risk and control framework
The Product Manager 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

Job Summary

  • The Product Manager 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.
  • Deutsche Bank offers a comprehensive benefits package including best in class leave policy, gender neutral parental leaves, 100% reimbursement under childcare assistance, and sponsorship for industry relevant certifications.

Matching Summary

The Product Manager 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.

Skills & Requirements

Must-have

  • Transaction Surveillance strategic architecture
  • Data Controls
  • end-to-end risk and control framework
  • Payment and non-Payment data control
  • AFC Transaction Monitoring system implementation
  • stakeholder engagement

Nice-to-have

  • acting responsibly
  • thinking commercially
  • taking initiative
  • working collaboratively
  • continuous learning

Key Requirements

  • Fluent English skills
  • Experience in Cash Management / Product & Services Cash Management / Payments Processing
  • Transaction monitoring and screening experience

Work Rights

Not specified

Tailored Resume

Cover Letter