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14/09 HR
HR - Head at Takshashila Consulting

Views:7073 Applications:379 Rec. Actions:Recruiter Actions:4

Takshashila Consulting - Techno Business Consultant - SWIFT & Payments - Banking Domain (4-10 yrs)

Dubai Job Code: 743484

Techno - Business Consultant (SWIFT & Payments)

Company Profile - Takshashila Consulting

Takshashila consulting (TKC) is an India based boutique consulting firm with a rapidly expanding footprint in the UAE & MENA region. Founded by ex-McKinsey partners, the firm specializes in creating value for our clients by focusing on our people, who are our core competency.

TKC consultants are powering 20+ prestigious clients spread across multiple geographies, spanning banking & financial services, technology, telecom & manufacturing firms, helping our clients transform & become global leaders.

We are looking for self-driven, energetic, sharp and committed Chartered accountant to prepare financial statements and oversee our budgeting & forecasting and support our company's decision-making.

Location: Dubai

Employment Type: Permanent Job, Full Time

CTC: Standard hike in current CTC (Accidental & Medical Insurance in addition to CTC)


- Entire swift profile review, user access review, rationalization of number users

- Setting up the entire swift reconciliation processes and its automation (SWIFT Messages)

- Detailed Study of current state processes and systems (as per Swift Security Guidelines)

- Review of process customizations specific to each of our entity and preparation of used cases for each process, sub-process, functionality and for all the controls.

- Monitoring and analyzing financial transactions to identify potentially high-risk transaction activity and patterns

- Experience in Swift Messaging, SEPA, Funds Control processes and Cash Operations and Asset Management Reconciliation

- Monitoring and analyzing financial transactions to identify potentially high-risk transaction activity and patterns

- Provide Functional training to the team and address Functional queries during System testing. Regularly interact with offshore and onshore development teams.

Desired Skillset:

- Has significant (4-10 years) experience of working on End to End SWIFT project

- Extensive applications knowledge of SWIFT, SWIFT alliance gateways, SWIFT key setup, SWIFT servers monitoring, SWIFT MINT monitoring SAG- s, SWIFT access.

- Has an in-depth understanding of banking operations, payment systems & common banking IT systems

- Working on Requirements Gathering / POC drafts, mainly on Payments and Cards domain.

- Experience in Anti-Money Laundering, Fraud (OFAC and KYC processes)

- Strong project management skills - requirements gathering, converting requirements to a clear milestone-based project plan, internal reporting, responding to tactical requirements, relentless issue tracking & change management

Interested candidates must share their resumes or call on 9354150110 for any further query.

Women-friendly workplace:

Maternity and Paternity Benefits

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