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14/09 HR
HR - Head at Takshashila Consulting

Views:7933 Applications:389 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.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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