Deutsche Bank Looking for IPB Americas 1LOD TM Team at Mumbai, Maharashtra Full Time

Job ID: R0293296 Full/Part-Time: Full-time

Regular/Temporary: Regular Listed: 2023-09-19

Location: Mumbai

Position Overview

Job Title – Data Governance Specialist

Location – Mumbai

Role Description

Reviewing client transactional activity to determine if transactions occurring are within the defined thresholds & in line with the regulatory requirements. This role requires someone with strong data and reporting skills with financial services regulatory experience. This individual will be responsible for coordinating with stakeholders to implement and own ongoing controls tied to transaction monitoring, escalating to ACOs & AFC in case of a suspicious activity. A detail-oriented candidate with strong organizational and ownership skills.

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

Conduct initial analysis of customer transactions using tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering

Research entities and/or individuals using both public domain and database search services

Responsible for reviewing transactions to identify any Money Laundering flags and rapidly dispositioning them along with escalating cases which requires further review

Perform risk-based reviews on transaction monitoring cases, analyze trends, identify, and mitigate risks with clear narrative

Accurately document rationale for case closure or escalation as appropriate

Preparation of customer transaction analysis on request

Identify AML and/or compliance issues compared to the laws and regulations in place

Perform any ad-hoc task as instructed by the stakeholders

Prepare monthly reports and dashboard for each process

Your skills and experience

Bachelor’s degree

Financial Services & AML background (experience with managing regulatory projects strongly preferred)

Detail oriented & good presentation skills

Advanced software skills, including MS Office (Word, Excel, PowerPoint)

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

About us and our teams

Please visit our company website for further information:
https://www.db.com/company/company.htm

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.