Global Cash, Surveillance And Messaging Operations Risk & Co

Details of the role and how it fits into the team The Corporate Bank Global Cash, Surveillance and Messaging Operations Risk & Control Team is responsible for supporting Operations with first line operational risk management across Operations. Current activities include pro-active 1st Line operational risk management, active monitoring of the finding portfolio, pro-active remediation of issues and ensuring adherence to regulatory and DB minimum standards. The Risk and Control Team performs a critical function and joining the team will provide an opportunity to develop analytical, project management and governance skills and build relationships across Operations, Technology, the Corporate Bank business and 2nd and 3rd Line of Defense functions. Your key responsibilitiesMonitoring of the findings portfolio and keep oversight over timely, accurate and complete execution of finding lifecycle events in accordance with the Findings Management methodology to assess the adequacy and effectiveness of internal controls.Support the AFC related processes in Transaction Surveillance and Transaction Monitoring Teams, review SET plan related remediation and manage the Key Controls related to Sanctions and Embargoes, Fraud Detection and Transaction MonitoringKeep track of regulatory and DB internal minimum requirements and support Global Cash, Messaging and Filtering Operations to comply with global payment and transaction surveillance regulations and all applicable DB minimum standards.Instill a control mind set across the organization, ensuring that control focus is prominent and proactively question and challenge Operations to identify areas of potential weakness.