Senior Operations Manager Financial Sanctions Monitoring m/w/d

Оccupation: Bank clerk

Make your next career step at a bank where you can successfully shape your future and the future of the cooperative banks. The DZ BANK is the second largest commercial bank in Germany, the leading bank of the Volksbanken Raiffeisenbanken, the central bank for around 800 German cooperative banks and has the holding function for the companies of the DZ BANK Group. We are a powerful employer that offers you new exciting challenges. The digital thinking and self-initiative estimates. It calls for and promotes. The innovation advances and believes in constant change. And who thinks and works particularly in partnership - because we shape success together, like you. This is expected

Senior Operations Manager You can independently edit potential hits as part of the embargo and sanction monitoring as well as possible fraud/phishing relevance. Furthermore, you conduct billing and process fraud reported by member banks and official bodies to monitor payment transactions. The demand for cooperative banks and foreign banks regarding potential hits is also on your agenda. Last, but not least, run Internet research and maintain lists for monitoring payment flows

This will bring you

Completed bank or commercial training Continuing training for the banker or studying Founded relevant professional practice and experience in foreign payment transactions or in documentary foreign business Trusted with export lists, indexes and embargo and penalty lists Used in dealing with the monitoring software TCM or similar programs as well as with MS Office Good English in Word and Writing

Joblocations:

40227 Düsseldorf, NORDRHEIN_WESTFALEN, GERMANY