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Deutsche Bank

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3.9

based on 3.4k Reviews

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Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

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815 Deutsche Bank Jobs

ICM/TFFI Center of Excellence KYC/Financial Crime Risk Controls Team

DEUTSCHE BANK AG

 · 

3.9

 based on 3.4k Reviews

5-10 years

Mumbai

ICM/TFFI Center of Excellence KYC/Financial Crime Risk Controls Team

Deutsche Bank

posted 15d ago

Job Role Insights

Flexible timing

Key skills for the job

Data Analytics Anti Money Laundering Compliance Transaction Monitoring

Job Description

ICM/TFFI Center of Excellence KYC/Financial Crime Risk Controls Team Lead, VP


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 Team Lead 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 youll 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

    Team management and administration
  • Functional and disciplinary management and development of a diverse team within CoE across the Employee Life Cycle
  • Representation of the team towards internal and other stakeholders (e.g. client managers, Anti Financial Crime, auditors)
    • Provision of subject matter expertise in transaction monitoring
  • Investigation of client transactional behavior (Account Activity Reviews) to identify and document anomalies with relevant policies and KODs.
  • Assessment of the quality of the transaction analyses, conducted by the team.
    • Process and production management.
  • Conduct production planning for the assigned team, including capacity planning, case management and management reporting.
  • Creation and maintenance of desktop procedures for the owned processes. This includes involvement in project and change activities on an occasional basis.
    • Your skills and experience

    Required
  • Minimum 5 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.
  • Demonstratable interest in leading teams and managing processes proactively, including the ability to make decisions within limited time frames and the ability to lead and organize people.
  • Advanced research and data analytics skills, including Excel.
  • High attention to detail, accuracy, diligence and the ability to deliver high quality results within tight deadlines.
    • Preferred
  • First experience in people management in a functional and/or disciplinary capacity or as a project lead
  • Correspondent Banking experience, including knowledge and awareness of the associated risks.
  • 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.



    • Employment Type: Full Time, Permanent

    Read full job description

    Prepare for Financial roles with real interview advice

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    What people at Deutsche Bank are saying

    What Deutsche Bank employees are saying about work life

    based on 3.4k employees
    66%
    86%
    74%
    90%
    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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