Job Description
HSBC
Manager Sales & Distribution
HSBC • Pune, Maharashtra • via LinkedIn
17 hours ago
Full–time
Apply on LinkedIn
Apply on SimplyHired
Apply on Post Job
Job description
Job Description
Some careers open more doors than others.
If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Global Asset Management
Global Asset Manageme...
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Deutsche Bank
Transaction Surveillance Strategic Architecture and
Deutsche Bank • Pune, Maharashtra • via Recruit.net
10 hours ago
Full–time
No Degree Mentioned
Apply on Recruit.net
Job description
Transaction Surveillance Strategic Architecture and Control Design - Data Controls, AVP :
Job ID :R0362298 Full/Part-Time :Full-time Regular/Temporary :Regular Listed :2026-11-28 Location :Pune Position Overview :
Job Title: Transaction Surveillance Strategic Architecture and Control Design - Data Controls, AVP
Location: Pune, India
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:
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
Manager Sales & Distribution
HSBC • Pune, Maharashtra • via LinkedIn
17 hours ago
Full–time
Apply on LinkedIn
Apply on SimplyHired
Apply on Post Job
Job description
Job Description
Some careers open more doors than others.
If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Global Asset Management
Global Asset Manageme...
Show full description
Report this listing
Deutsche Bank
Transaction Surveillance Strategic Architecture and
Deutsche Bank • Pune, Maharashtra • via Recruit.net
10 hours ago
Full–time
No Degree Mentioned
Apply on Recruit.net
Job description
Transaction Surveillance Strategic Architecture and Control Design - Data Controls, AVP :
Job ID :R0362298 Full/Part-Time :Full-time Regular/Temporary :Regular Listed :2026-11-28 Location :Pune Position Overview :
Job Title: Transaction Surveillance Strategic Architecture and Control Design - Data Controls, AVP
Location: Pune, India
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:
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
💡 Quick Summary
Seeking a career-building opportunity? The Transaction Surveillance Strategic Architecture and position is now open for candidates interested in the Bank Jobs sector. This role in Pune offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
