Payments BA (Banking)
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Surveillance Analytics team within Corporate Bank (CB) Technology, which provides a holistic view of clients across all businesses and systems globally to a range of key stakeholders in the front office, back office and operations. This team provides a key supporting role in ensuring that Deutsche Bank complies with regulatory commitments.
As a member of filtering control data analysis team, conduct data analysis to
identify direct or indirect flows from payment systems to transaction filtering system
identify the linkage between payment and filtering records
Review published filtering requirement documents and connect with respective payment systems to identify the filtering eligible transactions
Write SQL queries to capture and validate the linkage and eligibility logic
Create technical documentation for linkage and eligibility logic, SQL queries, assumptions made, source documentation references etc.
Address queries/doubts from the control development team
Support the investigation of reported recon exceptions. Identify false exceptions and enhance the control logic to address false exceptions.
Contribute in the Agile/Scrum ways of working, - manage and elaborate the backlog items, join scrum ceremonies,
Work with other squad members to enable cross-skilling.
Experience in functional analysis (payment domain)
Experience in data analysis and techniques with good knowledge in SQL and GCP BigQuery
Experience in understanding of data model, data specifications and data formats (e.g., JSON)
Understanding of Cash Management Products and Payment Standards, e.g., SWIFT MT, ISO20022
Understanding of payment domain (SWIFT MT and MX message types) and other ACH message formats will be a bonus
Experience of working in an Agile development methodology supporting remote as well as local delivery teams
An ability to understand and translate control requirements into business and data requirements whilst adhering to the agreed specification quickly and effectively.
Could you please assist with recruiting for these two roles within the banking sector?