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1122 Deutsche Bank Jobs

Regulatory Filtering Analyst, NCT

2-5 years

₹ 2.7 - 9.5L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Jaipur

Regulatory Filtering Analyst, NCT

Deutsche Bank

posted 30d ago

Job Role Insights

Flexible timing

Job Description

Role Description

Regulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. This is to support the bank in its efforts to ensure regulatory compliance. Work includes: Partnering with the banks regulatory team to translate regulation into operational processes/procedures assisted Developing the banks information technology infrastructure Developing and implementing regulatory strategies, procedures and controls for new products and/or business activities that require governmental approvals Preparing and submitting regulatory applications such as permits, licenses, certificates and authorization required by governmental agencies Coordinating government interactions and compliance activities; and interacts with regulatory agencies

    Your key responsibilities

    • Support the RTB team lead in protecting DB from legal, regulatory and reputational risk with regard to business involving sanctioned entities and / or countries.
    • Ensure diligent review and confirmation of transactions that require escalation to a Level 2 investigator and decide on these in full compliance with the applicable Sanctions regulations and the banks policies and procedures.
    • Execute internal control checks as defined in the KOP documentation and Embargo control framework documents governed by AFC Sanction & Embargo.
    • Support any applicable reporting obligations to the competent authorities with respect to transaction handling.
    • Convert timely the update of the relevant embargo lists in respective filtering systems implement the data to central and decentralized tools in GT and Operations.
    • Support CoC Regulatory Filtering team on the adoption of new clients

    Your Key Accountabilities

    RTB focus

    • Primarily review stopped messages and take a decision on them (either pass or investigate), based on limited set of rules provided and maintained by AFC.
    • Record rationale for decision from pre-defined set of options.
    • Seek feedback from more senior investigators/reviewers, where their decisions fail the four-eye control.
    • Provide support feedback loop and filter optimization by identifying repeat mismatches to propose Good Guys.
    • Use user access privileges only for authorised purposes; actively safeguard sensitive and confidential information.

    CTB focus

    • Supports TSMO / AFC related change projects
    • Supports remediation actions owned by TSMO / AFC

    Training & Development

    • Participate Trainings such as on HotScan, Sanctions policies, L1 procedures, specific payment types, including structure / form of messages.

    Your skills and experience

    • Sanctions and Regulatory Filtering
    • SWIFT Message Format and Fields
    • SWIFT Payment Flow
    • SEPA Message Structure and Payment Flow
    • MS Office (MS Excel, Word and Outlook)
    • Proficient in e mail communication
    • Good communication skills (Written & Verbal)
    • Ability to support rotational shifts
    • Ready to support on weekends

    Employment Type: Full Time, Permanent

    Read full job description

    Deutsche Bank Interview Questions & Tips

    Prepare for Deutsche Bank Analyst roles with real interview advice

    Top Deutsche Bank Analyst Interview Questions

    Q1. In a marathon, the each athlete is assigned a number, you see 5 of them with the following numbers: 2, 10, 40, 50, 200, 250……can you guess t ... read more
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    View all 304 questions

    What people at Deutsche Bank are saying

    4.1
     Rating based on 302 Analyst reviews

    Likes

    Liked the work culture. Manager and tram was super helpful. The best part is no one ask you why did you take casual leave and no one is bothered as well. And the manager even ask you to block your leaves earlier as well.

    • Skill development - Good
    • +4 more
    Dislikes

    The work is hectic sometimes you might have to work overtime but it’s not always.

    Read 302 Analyst reviews

    Analyst salary at Deutsche Bank

    reported by 2.1k employees
    Lock Unlock
    ₹1.9 L/yr - ₹11 L/yr
    At par with the average Analyst Salary in India
    View more details

    What Deutsche Bank employees are saying about work life

    based on 3.5k employees
    66%
    86%
    74%
    89%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Deutsche Bank Benefits

    Free Transport
    Cafeteria
    Health Insurance
    Work From Home
    Job Training
    Soft Skill Training +6 more
    View more benefits

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