Manager | RRF| Pune| Payment Control Analyst
- Location: Pune
- Entity: Deloitte Touche Tohmatsu India LLP
The team
Lead and own the Payment Control Gateway (PCG) operating model, ensuring robust execution of payment controls at scale, effective risk-based decisioning, and delivery of a controlled, auditable and production-ready framework to prevent erroneous payments across Global Markets.
Your work profile
- Own end-to-end delivery and execution of the payment control operating model across regions
- Provide leadership and oversight of AVP and BA4 teams executing daily payment control activities
- Ensure consistent and effective decisioning across stop / review / release processes
- Own escalation framework for high-risk, complex or ambiguous payment scenarios
- Maintain accountability for control effectiveness, auditability and adherence to risk frameworks
- Drive root cause analysis across exceptions and erroneous payment events,
ensuring systemic issues are identified and resolved
- Partner with Technology and SMEs to define and refine rule logic, thresholds and control design
- Own MI and reporting for volumes, outcomes, control performance and risk indicators for senior stakeholders
- Engage with Front Office, Operations, Risk and Technology leadership to ensure end-to-end control coverage and drive engagement escalation to resolve complex scenarios, where cannot independently verify, where there’s any doubt/queries and direct answers from the services as to the rationale/process for the payment are required
- Lead transition from manual control execution to scalable and automated Payment Control Gateway capabilities
Key skills required:
- Extensive experience in Global Markets Operations, payments or post-trade environments
- Solid understanding of payment flows, settlement lifecycle and operational risk
- Proven experience
📌 Manager | IBMO- Investment Banking Middle Office | Pune | Regulatory
🏢 Deloitte
📍 Pune
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