Senior Associate, Specialist, Global Financial Markets & Cash Operations, DBS Australia (Sydney)
Core
Perform checker review and approval of BAU transactions for Cash and Global Financial Markets (GFM) Operations, ensuring accuracy, completeness, and compliance with controls.
Role type
Senior Associate, Specialist, Global Financial Markets & Cash Operations
Builds
Payment and settlement transactions for Cash and GFM products
Domain
Banking, Payments, Settlements, Treasury
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Transaction verification and approval, Maker-checker controls, Reconciliations, SWIFT message formats (MT/MX), Operational risk monitoring, AML/CTF and sanctions compliance, IFTI reporting, Mentoring team members, Project and UAT support
Preferred skills
Experience with Murex, RITS, Austraclear, knowledge of money market products, bonds, fixed income, and repos
Technologies
SWIFT, RITS, Austraclear, Murex
Responsibilities
Review and approve Cash and GFM transactions, Monitor operational risks and exceptions, Complete daily and monthly reconciliations, Escalate issues and control gaps, Provide guidance and mentoring to team members, Support UAT, testing, and Head Office initiatives
Seniority
Senior, hands-on IC
