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DWS Investment

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280 DWS Investment Jobs

List Management Execution Senior Advisor

DWS Group

2-5 years

Bangalore / Bengaluru

1 vacancy

DWS Investment

posted 4d ago

Job Role Insights

Key skills for the job

Private Banking Data Analysis Python Excel Analytical Chemistry MS Office

+ 3 more

Job Description

Job Description

In Scope of Position based Promotions (INTERNAL only)

Job Title- List Management Execution Senior Advisor

Location- Bangalore, India

Role Description

The AFC List Management was created to globally control the external and internal watch lists used by the bank for sanctions, AML and AFBC. In this way, we ensure that Deutsche Bank meets the various regulatory and internal requirements for watch list management. The team is responsible for the daily updating of these lists in close cooperation with the global/local AFC contacts and has a number of global coordination tasks.

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

Ensuring that in day-to-day business, the global/local requirements for adjusting the watch lists are processed or approved in a timely manner and that the processes/times documented in guidelines and process descriptions are observed
Support for the AFC contact person with questions about list management
Project management or participation in the implementation of new watch lists or the adaptation of existing watch lists, considering existing peculiarities in the business lines and in coordination with the contact persons for the screening systems
Identifying / aligning / implementing improvements to team workflows
Analysis, evaluation and evaluation of list contents, presentation of the results for management decisions
Support global function during the Audits and provide evidence for control effectiveness
Must be willing to support in APAC, EMEA and US shifts and working hours

Your skills and experience

Professional and personal requirements

Professional experience in the area of AFC supplemented by comprehensive knowledge of the background of external and internal watch lists used in the areas of sanctions, AML and AFBC. Knowledge of bank screening processes for transaction filtering and name list screening desired
Proactive attitude, flexible reaction to changes in work environment and ability to work in a team locally and globally.
Must have ability to steer Local/global Audit walkthroughs.
Proven experience in data analysis - including pattern recognition and the ability to interpret large amounts of data and draw conclusions from them (recommended tableau and EAP, Python knowledge is an advantage).
Must be able to steer a team of Analysts and lead delivery to success.
Should have conflict management skills.
Excellent analytical and problem solving skills combined with a focus to details.
Excellent knowledge of oral and written communication in primarily English as well as strong knowledge of Microsoft applications, such as e. g. B. Excel, PowerPoint, MS Office etc.
Project management skills is a plus