Add office photos
All Filters
292 DWS Group & GmbH Co KgaA Jobs
Transaction Monitoring, NCT
DWS Group & GmbH Co KgaA
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Should perform various processes for Transaction Monitoring
- Measurement and adherence to KPIs
- Keeping errors and operational risks under control
- Publish KPI, QA and productivity reports at regular intervals
- Actively support in Audit related functions
- Driving Efficiency Gain related projects through various initiatives / changes
- Look for technical solutions in place manual workarounds and continuously work with tech partners in automations
- Ultimately responsible for the timely, complete, and correct review of transactions (including performing all relevant controls)
- Understand, translate, and apply GCO and Business strategies and objectives to own GCO Operations unit
- Monitor and measure the efficiency and effectiveness of own end-to-end Operations processes. Design and implement strategies to ensure continuous process improvement
- Keep all operational guidelines updated and ensure adherence to standards, procedures and identify risk mitigated wherever there is a control issue
- Regular operational performance reviews and participate in monthly self-assessments
- Effectively manage risk and foster an environment where team is fully aware of Operational Risk management.
- Develop relationship and credibility with sending location and all internal stakeholders
- Ensure all Group Policies requirements are adhered
- Cross train available resources to ensure 100% backup within the areas under control
- Escalate all issues properly, in time, to the appropriate level, to avoid any adverse impact on the business
- Ensure all ISO and process documents are kept up to date and are being reviewed periodically
- Ensure Quality awareness within the team
- Ensure timely and accurate reporting of relevant reports (eg, ORB and related reports)
Your skills and experience
Essential
- Candidate should have a minimum business experience in an operations management and working knowledge of various banking products like Cash, Cash Management Services/ System, with strong communications skills
- Knowledge on SWIFT Features, Product Services
- Good understanding of Regulatory Compliance Risk Control
- Have sound knowledge on Payments Clearing Systems, Embargo Filtering, Check Processing, Investigations and Funds Release
- Effective decision making and leadership skills.
- Expertise in insourcing tasks from Onshore locations
- Ability to multitask and manage multiple deliverables / projects that are highly visible and of strategic importance to our clients
- Ability to effectively execute presentations and communications to clients internally and externally
- Must be team builder and facilitator managing potentially conflicting objectives
- Proven track record of managing teams of large size
Desirable
- Solid technical understanding of the business and Cash Operations is expected including strong knowledge of application security related processes and global messaging application.
- Good understanding of SWIFT Connectivity, FX Spot/ Swap, FX4Cash Payments would be added advantage
- Thorough knowledge of db electronic banking products and flow of instructions
- Subject Matter expert in Cash products
- Good understanding of Migrations requirement and have migrated couple of business in the past
- Computer proficiency in MS Office and ability to utilize IT initiatives to achieve a high degree of operational efficiency, optimize costs and add value to the service provided
- Innovative approach to work and continuously identify and implement process improvements
- Seek opportunities to improve service processes, minimize operational risk and reduce costs
- Strong analytical skills, detail orientation, service commitment and solid people management skills
- Strong awareness of risk control
- Must be prepared to work in a shift in line with regions supported
Skills
- Problem solving skills and out of the box thinking to resolve business problems.
- Good situational leadership capability
- Sound proficiency on Computers
- Strong interpersonal / good negotiations skills are required.
- Team management and leadership skills will be essential for this role.
- Follow through skills, Effective communication skills, ability to confidently handle internal client
- Futuristic and innovative approach will be an added advantage
- Knowledge of managing JIRA, Kanban board will be a plus
- Power platform skills are preferred
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 need
Employment Type: Full Time, Permanent
Read full job descriptionDWS Group & GmbH Co KgaA Interview Questions & Tips
Prepare for DWS Group & GmbH Co KgaA roles with real interview advice
What people at DWS Group & GmbH Co KgaA are saying
What DWS Group & GmbH Co KgaA employees are saying about work life
based on 18 employees
Flexible timing
Monday to Friday
No travel
Day Shift
DWS Group & GmbH Co KgaA Benefits
Soft Skill Training 
International Relocation 
Job Training 
Free Transport 
Child care 
Compare DWS Group & GmbH Co KgaA with
Blackrock
Compare
UBS
Compare
State Street Corporation
Compare
Invesco
Compare
Fidelity International
Compare
TCS
Compare
Accenture
Compare
Wipro
Compare
Cognizant
Compare
Capgemini
Compare
HDFC Bank
Compare
ICICI Bank
Compare
Infosys
Compare
HCLTech
Compare
Tech Mahindra
Compare
Genpact
Compare
Teleperformance
Compare
Concentrix Corporation
Compare
Axis Bank
Compare
Amazon
Compare
Similar Jobs for you
Share an Interview