Transaction Surveillance Strategic Architecture and Control Design

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.htm