Transaction Surveillance Strategic Architecture And Control Design – Data Controls, Vp
Dnsdblookup
Pune, India
Transaction surveillance solutions
Risk and control framework
Payment and non-payment data control
The role supports the end-to-end delivery and control of payment and non-payment Corporate Bank Product & Services data for the global roll-out of the strategic AFC Transaction Monitoring system
Job Summary
The role supports the end-to-end delivery and control of payment and non-payment Corporate Bank Product & Services data for the global roll-out of the strategic AFC Transaction Monitoring system.
Employees enjoy benefits such as gender neutral parental leaves, childcare assistance reimbursement, comprehensive hospitalization insurance, and sponsorship for industry relevant certifications.
The company promotes a culture of responsibility, commercial thinking, initiative, collaboration, and inclusivity within Deutsche Bank Group.
Matching Summary
The role supports the end-to-end delivery and control of payment and non-payment Corporate Bank Product & Services data for the global roll-out of the strategic AFC Transaction Monitoring system.
Skills & Requirements
Must-have
transaction surveillance solutions
risk and control framework
payment and non-payment data control
stakeholder engagement and collaboration
data quality issue remediation
strategic data framework support
Nice-to-have
strategic and analytical thinking
project management skills
cash management experience
fluent English skills
continuous learning culture
Key Requirements
experience in cash management or payments processing