Back
Tier-1 bank brand, metro location, and generalist junior operations requirements increase candidate competition.
Requires banking operations, treasury products, and sanctions expertise, limiting cross-industry transferability.
Explicit 1-2 years plus banking operations, sanctions, and confirmations experience increases shortlisting strictness.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Support screening of diverse financial transactions (Forex, Derivatives, Interbank, Fixed Income, Money Market) to identify risks and ensure compliance.
Manage client confirmations process, including sending deal confirmations, validating client signatures, and timely follow-ups to ensure documentation completeness.
Monitor and report on risk and control metrics (KRIs), ensuring accurate status updates and escalation of control lapses within Market Operations.
1-2 years of experience in financial services with exposure to risk, compliance, or operations activities.
Bachelor’s degree or equivalent in Business, Accounting, or Finance.
Fundamental understanding of Treasury products, accounting, and regulatory policies.
Proficiency in Microsoft Excel for data analysis and reporting.
Experience working with transaction screening and sanctions compliance processes in financial services.
Ability to manage multiple stakeholders including front office, legal, and operations teams for transaction and confirmation processes.
Detail-oriented with strong analytical skills to identify discrepancies and manage risk control reporting effectively.