Global Securities Operations - Transaction Filtering - Nct

Deutsche Bank UK

Jakarta, Indonesia
Hybrid
Global securities operations
Ofac sanction and embargo compliance
Internal operating procedure adherence
Branch Operations is responsible for ensuring timely, complete and accurate processing of relevant information, which may require performing controls within their own area of responsibility

Job Summary

  • Branch Operations is responsible for ensuring timely, complete and accurate processing of relevant information, which may require performing controls within their own area of responsibility.
  • Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering comprehensive benefits and a hybrid work arrangement.
  • Your key responsibilities include performing transaction filtering for Global Securities Operations daily activities and compliance with OFAC Sanction and Embargo, while adhering to internal procedures and policies.

Matching Summary

Branch Operations is responsible for ensuring timely, complete and accurate processing of relevant information, which may require performing controls within their own area of responsibility.

Skills & Requirements

Must-have

  • Global Securities Operations
  • OFAC Sanction and Embargo compliance
  • internal operating procedure adherence
  • internal policy and regulation compliance
  • process improvement initiative
  • collaboration with internal departments

Nice-to-have

  • building and managing relationships
  • automation support
  • working under pressure
  • time sensitive tasks

Key Requirements

  • 2+ years of experience in financial services
  • Knowledge and experience in banking products
  • Experience in custody operations
  • Strong analytical skills
  • Strong project management skills
  • Ability to manage process implementation

Work Rights

Not specified

Tailored Resume

Cover Letter