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Deutsche Bank

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3.9

based on 3.4k Reviews

Video summary

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Banking Company - 2024

953 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 4d 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

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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%

75%

90%

Flexible timing

Monday to Friday

No travel

Day Shift

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Deutsche Bank Mumbai Office Locations

View all

Mumbai (2)

Mumbai Office

Headquarter

Deutsche Bank, Deutsche Bank House, Hazarimal Somani Marg Fort Mumbai
Maharashtra 400001

Mumbai Office

B 1, 5th Floor, Nirlon Knowledge Park, Goregaon East, Mumbai Mumbai
Maharashtra 400063