Operations Lead Kyc

hace 2 semanas


Barcelona, Barcelona, España Deutsche Bank A tiempo completo
del puesto

  • Se integrará en el equipo de Legal & Regulatory Processes (Área control Normativo) en IPB.
  • Dentro del equipo, asumirá el control así como la mejora de procesos ya existentes y la creación de nuevos procesos que puedan ser requeridos por nuestra Organización.
  • Deberá coordinarse con otras Unidades de IPB así como de otras Divisiones para llevar a cabo su trabajo.
Responsabilidades del puesto

  • Análisis y definición de nuevos requerimientos derivados de modificaciones regulatorias
  • Identificación de mejoras de eficiencia.
  • Elaboración de diversos informes de gestión: KPI's, seguimientos adhoc
  • Colaboración en UAT's.
  • Elaboración de manuales de los nuevos procesos puestos en marcha.
  • Ejecución y seguimiento de los procesos bajo su responsabilidad.
  • Análisis y documentación de los resultados (papeles de trabajo, presentaciones cuando sean necesarias, etc.)
  • Aprovechamiento de los cursos de formación
Experiência

  • Experiência en automatización / Optimización de procesos.
  • Experiência en Banca: se valorará Control Normativo, Planificación Comercial, Finance o cualquier otro en Banca con tratamiento de datos
  • Se valorará conocimientos en KYC y experiência en el tratamiento de datos y análisis
  • Conocimientos en bases de datos relacionales y Data Warehouse.
  • ETL (Extracción, transformación y carga de datos).
  • Análisis de datos, reporting y cuadros de mando.
  • Confección de presentaciones y realización de exposiciones de temas analíticos
  • Herramientas: Conocimiento de las aplicaciones: SAS (obligatorio).
  • Lenguajes de Programación: PL/SQL, HTML, Visual Basic (se valorará).
  • Office nível avanzado
  • Interlocución con otros Departamentos/Áreas
Formación / Perfil personal

  • Formación en Carreras técnicas: Informática, Matemáticas, Estadísticas, Ingenierías o QBE
  • Idiomas: Inglés (leer, escribir, hablar).
  • Trabajo en equipo.
  • Ganas de aprender y de aportar.
  • Compromiso con la organización.
  • Imprescindible capacidad de análisis.
  • Capacidad de organización y planificación llevando varios proyectos a la vez.
  • Capacidad de empatía y escucha con sus interlocutores
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation.

We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.

Talk to us about flexible work arrangements and other initiatives we offer.
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