{"id":4142551,"url":"https://alion.io/job/deutsche-bank-cb-ib-operations-controls-operation-expert-associate","title":"CB IB Operations & Controls - Operation Expert - Associate","company":{"id":8385,"name":"Deutsche Bank","domain":"db.com","url":"https://alion.io/company/deutsche-bank","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":78,"open_postings":249,"ghost_share":0.02,"stale_share":0.791,"repost_share":0.04,"time_to_fill_p50_days":33,"computed_at":"2026-11-15T07:52:55Z"}},"role":"HR","role_family":"HR","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Shanghai, China"],"countries":["CN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false}],"status":"live","first_seen_at":"2026-11-12T05:53:08Z","employer_posted_date":"2026-11-12","last_verified_at":"2026-11-15T04:29:12Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":3},"description":"Job Description:\nDetails of the Division and Team\nDeutsche Bank China, Shanghai Cash Operations mainly focus on payment clearing services to cooperate customers. The products/services commonly provided including Domestic & Cross Border Remittances operation, relevant reporting formalities in accordance with local regulatory requirement and cash product maintenance etc. In addition, Shanghai Cash Operations also provide remittance service to WM/ICM clients.\nWhat we will offer you\nA healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.\nYou can expect:\nSupplemental Savings Plan on top of mandatory social security\n15 days of annual paid leave, plus public holiday & Flexible Working Arrangement\nA range of competitive benefits to suit your needs\nOn-line family doctor consultation for both employee & family members\nEmployee Assistance Program for both employee & family members\nYour key responsibilities\nPerform daily system operation for RMB X-border payment and Foreign currency payment in line with internal payment processing internal control requirement;\nEnsure compliance of key processes and procedures with the regulatory environment of cash business in China, such as AML, internal control policy and etc.\nSupport payment message related project & UAT\nPreparation regulatory reports, like SAFE & PBOC daily transactional reporting and other monthly/quarterly reports\nMaintain high level of (internal and external) client focus and customer service excellence while clearly following rules/regulations/policies/procedures.\nLiaise with Sales, Customer service, IB Operations, Loan Operations and DB clients to provide smart solution\nClosely co-operation and communication with Middle Office and Operations staffs in other branches.\nHandling and independently resolving local and regional inquiries and related activities\nYour skills and experience\nBachelor degree or above (recognized by the state)\nAbove 5 years relevant experience in a similar field\nStrong knowledge with SWIFT messaging and xborder RMB payment processing via CIPS\nStrong team player, ability to engage effectively with the wider Bank team\nExcellent communication, interpersonal and problem-solving skills\nQuick learner, self-motivated, independent and be ability to focus and prioritize in high-pressure environment,\nAttention to details is essential\nGood general PC skills with exceptional knowledge of Microsoft Excel\nFluent written and spoken English and Mandarin\nProven ability to leverage AI tools to enhance productivity, optimize workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs\nHow we’ll support you\nFlexible working to assist you balance your personal priorities\nCoaching and support from experts in your team\nCulture of continuous learning to aid progression\nA range of flexible benefits that you can tailor to suit your needs\nTraining and development to help you excel in your career\nAbout us and our teams\nDeutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.\nDeutsche Bank & Diversity\nWe strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.\nTogether we share and celebrate the successes of our people. 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