Transaction Manager
Core
Execute and manage financial transactions, ensuring accurate deal booking, data integrity, and adherence to regulatory compliance and internal policies.
Role type
Transaction Manager
Builds
Financial transaction records and deal implementations
Domain
Banking / Financial Services
Required skills
Transaction data validation, regulatory compliance (KYC/AML), due diligence documentation, deal coordination, risk monitoring, process improvement, stakeholder collaboration, system reconciliation
Preferred skills
Process automation, data quality metrics development, project participation, specialist community contribution
Technologies
Transaction systems, legal agreement platforms
Responsibilities
Review transaction data for discrepancies and completeness, compile due diligence documentation, coordinate closing logistics and finalise documentation, monitor adherence to KYC and AML standards, reconcile transaction records across systems, track and report transaction-related risks, implement process improvements for efficiency and accuracy.
Seniority
Mid-level, hands-on operational role