...chaotic world into the simplicity of a beautiful solution.
About The Role
At Revolut, we do Ops differently. Our hyper-talented Operations experts don't just keep things ticking over, they're given the most co...
...dashboards and reports using tools like Tableau or Power BI.
Assist in designing data-driven strategies for detecting and preventing financial crimes, utilizing your knowledge of forensic accounting and complianc...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
...degree
Competencies:
Very strong analytical skills (quantitative and qualitative)
Proficiency with Microsoft Office programs; e.g. Excel , Word and PowerPoint
Ability to work in pressurised situations
...
...for the related areas.
People
~ Responsible for managing (objective setting performance management), developing (coaching, mentoring, career progression training) and rewarding (financial and non-financial ...
...Division:
Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB off...
Job Description:
1.Claims Investigation management for all category of Claims - Death, Health and Critical illness/Health
2.Analysis and assessment of Investigation report , documents and information received from Investigator and move quality c...
...All Governance activities and respective procedures, severing as the gate keeper of relevant information to enable financial crime risk management oversight.
Oversight Governance :
Oversee the collation and d...
...for action
6.Responsible for Vendor / Investigator related communication, Regular engagements with Investigator and industry peers to build relations
7.Responsible for Claims investigation data management for al...
