ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Business Management Specialist

Job Title: ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Business Management Specialist

Corporate Title: AVP

Location: Bangalore, India

Role Description

• The ICT CoE team is a part of the Corporate Bank and serves clients from the Institutional Cash & Trade (ICT) business.
• As part of its risk managing mandate within the business, the team is responsible for the planning and execution of account activity reviews (AARs) and other transaction-related financial crime risk controls. This includes the timely identification and escalation of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks.
• We are looking for a Business Management Specialist that is ready to take on the following responsibilities.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy,

• Best in class leave policy.
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above

Your key responsibilities

Process management and development

• Interface between AAR production and external stakeholders (e.g. dbSleuth IT, ICT Business, AAR control owner) in case of process or IT change
• Implementation and documentation of services (e.g. maintenance of Service Level Agreements, Desktop Procedures and Training Documents)

Data-driven Production planning

• Development and maintenance of capacity plans
• Creation and maintenance of COE’s production pipeline
• Analysis of production data to derive input for efficiency increases and other improvements.

Management support

• Creation of management reporting with PowerPoint or Excel
• Processing ad hoc requests from Senior Management.
• Execution of centralized administrative tasks (e.g. onboarding, offboarding, training and knowledge management)

Provision of subject matter expertise in transaction monitoring for ad hoc request and change

• Ability to efficiently conduct ad-hoc investigations of client transactional behavior (Account Activity Reviews) to identify and document anomalies with relevant policies and KODs.

Your skills and experience

Required

• Minimum 3 years of continuous work experience in a financial institution in at least one of the fields: Correspondent Banking, Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit or Risk
• Excellent written and oral communication skills, including PowerPoint
• Advanced ability to extract, analyze and interpret data, including Excel
• Demonstratable interest in process and IT change, including the ability to define business requirements for IT providers and to prepare corresponding tests.  
• High attention to detail, accuracy, diligence and the ability to deliver high quality results within tight deadlines

Preferred

• Previous participation in IT or process changes
• Consulting experience, for instance as project lead, project administrator or business analyst
• Correspondent Banking experience, including knowledge and awareness of the associated risks.
• Initial experience / interest to work with automation tools and programming languages such as PowerAutomate and SQL.
• University degree in Finance, Law, Economics, Business Administration, Banking, or other relevant fields and/or equivalent professional experience

How we’ll support you

• Training and development to help you excel in your career.
• Coaching and support from experts in your team.
• A culture of continuous learning to aid progression.
• A range of flexible benefits that you can tailor to suit your needs.

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.htm

We 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.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.