Job Description:
Job Title: Regulatory Control Analyst to Associate
Location:
Jaipur, India
Role Description
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).
As an Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level. You are expected to display expertise in evolving AML typologies. You might call upon to deliver results in the areas of training, evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.
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)
Flexible working arrangements
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
Main Responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity
Evaluate alert generation data as per product criteria regularly to check for anomalies
Escalate any data anomalies to stakeholders and work with related offices to assist in resolution
Evaluate/assist in evaluation of volume trends, procedures, QA feedback, audit finding and recommend/create action plan for training, procedural enhancements and/ audit gap mitigation
Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits
Provide support/assist AVP in overseeing the team’s production lifecycle, MI preparation, UAT testing and/or any associated process activity as tasked
Assists with internal, external audits and regulatory inspections, when required.
Your skills and experience
Work exposure in TM on different products, regions and well versed in AML regulations
Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS etc
Has had exposure in delivering AML process automation/Robotics projects
Self-driven, good interpersonal, communication and problem-solving skills
Educated to bachelor’s degree level or equivalent qualification with at least 7+ years of relevant experience
ACAMS or similar industrial accreditation would be highly desirable
How we’ll support you
Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression
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.
