Jobs
>
Mumbai

    Financial Crime Risk - Mumbai, India - 9608 Deutsche India Private Limited, Mumbai Branch

    9608 Deutsche India Private Limited, Mumbai Branch
    9608 Deutsche India Private Limited, Mumbai Branch Mumbai, India

    11 hours ago

    Default job background
    Description

    Description

    :

    Role profile

    Job Title:

    Financial Crime Risk - Governance, AVP

    Divisional Control office, International Private Bank (IPB)

    Mumbai

    Business Overview / Division:

    Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of wealth management. Additionally, in Italy, Spain, Belgium and India, IPB offers a comprehensive range of Premium Bank products, including investment and insurance products, deposits, checking accounts, cards and other payment services as well as credit and business banking products.

    Team:

    The IPB Financial Crime Risk team is part of the Divisional Control Office. The IPB Divisional Control Office (DCO) guards the "Protect" agenda by overseeing non-financial risks, conduct & control topics and regulatory changes. The team works across the global IPB franchise delivering complex key risk and control activities, adding value for the Business to reduce complexity and enhance controls. The team works with cross-functional and global teams, collaborating with multiple stakeholders globally across the bank.

    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

    • Role description / Responsibilities:

    The position specifically supports:

  • All Governance activities and respective procedures, severing as the gate keeper of relevant information to enable financial crime risk management oversight.
  • Oversight & Governance :Oversee the collation and development of the Global IPB Financial Crime Risk Council materials ensuring high quality and relevant submissions.Assist the team head with reporting regular updates to senior management.Oversight of Financial Crime Risk Priorities and related reporting.Delivery of projects as required.
  • Reporting & MI :Oversee the collation, consolidation and quality assuring MI produced by various teams.Undertake analysis and providing commentary on key issues and trend to management in the form of a Risk DashboardDesign and improve the MI collection and analysis processes
  • Regulatory & Audit Management :Act a central co-ordinator for global audit, regulatory or monitor reviews ensuring timely and accurate delivery of requested information, review of any findings and prompt escalation of issueReview FCR related SIIs, audit findings, quality assurance findings to ensure read across and timely closure.
  • Procedures Manage all AFBC and Fraud related procedures and processes including inducements and other controls associated with relevant risk types.Development of concepts and approach in support of appetite monitoring.
  • Training Deliver annual training needs assessment, respective content, and related programs.Track and report on all related training activities.
  • Ensure that any sensitive issues are escalated promptly with sound analysis and recommendations
  • Contribute to the development and build know-how within the team
  • Coordinate with a diverse set of stakeholders across 1LOD and 2LOD to help completion of FCR tasks and activities and maintain effective partnerships within DCO, COO colleagues & Infrastructure partners

    • Requirements:

    Education & Experience:

  • Knowledge of Financial Crime risks and controls
  • Experience of working with controls processes
  • Relevant experience in the Retail Banking / Private Banking sector or experience in financial services or consultancy (with Private Banking experience preferred but not essential)
  • Experience working on small to medium scale projects at least within a global environment
  • University degree

    • Competencies:

  • Very strong analytical skills (quantitative and qualitative)
  • Proficiency with Microsoft Office programs; e.g. Excel , Word and PowerPoint
  • Ability to work in pressurised situations
  • Strong work ethic, commitment to excel and proven capacity to work effectively with limited supervision
  • Strong communication (written and verbal) and relationship skills
  • Ability to clearly articulate and present supported topics
  • Excellent command of the English language (written and spoken skills)
  • Ability to manage a team

    • Personal Characteristics:

  • Proactive attitude and self-initiative
  • Strong Team Player skills as well as demonstrated capability to own tasks
  • Eagerness to learn and adapt to new situations and processes
  • Service oriented
  • Delivery-focused, able to support deliverables to deadlines
  • Flexibility with respect to new tasks and the ability to work properly in stressful situations
  • Ability to learn quickly and think laterally
  • Driven and able to handle day-to-day routine as well as cope with shifting priorities to meet needs and demands

    • 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
  • A range of flexible benefits that you can tailor to suit your needs
  • 9608 Deutsche India Private Limited, Mumbai Branch

    ICM/TFFI Center of Excellence – Financial Crime Risk Controls Analyst

    7 hours ago

    9608 Deutsche India Private Limited, Mumbai Branch Mumbai, India Full time

    Description · Sales Coverage Support is responsible for supporting the sales team in their client facing activities. Work includes: · •Working with the Sales team to clarify the support required · •Determining the most effective deployment of the Sales Support Analysts · •Sup ...

  • Morgan Stanley

    Gfc QA

    1 day ago

    Morgan Stanley Mumbai, India

    GFC QA · Job Number: · 3237337 · POSTING DATE: Jun 6, 2023 · PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (MSA) · EDUCATION LEVEL: Bachelor's Degree · JOB: Other · EMPLOYMENT TYPE: Full Time · JOB LEVEL: Senior Manager · DESCRIPTION · Division: Legal & Compliance (LC ...

  • DBS Bank

    Assurance Testing for Aml Kyc

    13 hours ago

    DBS Bank Mumbai, India

    Position Title: Assurance Testing (ARC) · Department: IBG COO · Reports To: IBG COO - Policy & Process Lead · Job Purpose · - Be part of the KYC/CDD assurance testing specialists' team that supports assurance-related assignments for IBG India · Key Accountabilities · - Implement ...

  • RiverForest Connections Private Limited

    Avp - Kyc (Global Operations Center)

    13 hours ago

    RiverForest Connections Private Limited Mumbai, India

    **Job Title: Assistant Vice President** · **Position Purpose** · - The KYC Due Diligence team in company is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of company across multiple count ...

  • Deutsche Bank

    Operations Officer

    13 hours ago

    Deutsche Bank Mumbai, India

    Business/Team Description · Deutsche Bank Centre (DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management divisio ...

  • Deutsche Bank

    Regulatory Control Support

    13 hours ago

    Deutsche Bank Mumbai, India

    **Job Title **:Regulatory Control support - Associate** · **Location : Mumbai** · Chief Risk Office (CRO) Divisional Control Office (DCO) is responsible for Internal Control and Governance across Risk Types. · The DCO Regulatory Adherence team are responsible for ensuring that CR ...

  • Standard Chartered

    Associate, Fm Sales-financial Institution

    1 day ago

    Standard Chartered Mumbai, India

    **Job***: Financial Markets · **Primary Location***: Asia-India-Gandhinagar · **Other Locations***: Asia-India-Mumbai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 06/Jun/2023, 4:01:30 AM · **Unposting Date***: Ongoing · **Role Responsibilities ...

  • Experian

    Procurement Business Partner

    13 hours ago

    Experian Mumbai, India

    Company Description · Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather, analyze and process data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter deci ...

  • MoneyGram

    Supv Compliance Monitoring- 23010235

    13 hours ago

    MoneyGram Mumbai, India

    The Supervisor of Compliance Monitoring is responsible for the direct supervision of a diverse team of Compliance · Officers whose primary responsibilities are; to identify patterns of potentially suspicious transactional activity and · investigate suspected activities as they re ...

  • CAPCO

    Ba /pm - Capital Market

    1 day ago

    CAPCO Mumbai, India

    **About Us** · Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognise that diversity and inclusion, in all forms, is critical to success. It's importa ...

  • LLama Research

    Compliance Officer

    13 hours ago

    LLama Research Mumbai, Maharashtra, India

    **Who we are**: LLama Research isn't your typical investment advisory firm We're a WealthTech startup on a mission to make investment management accessible and approachable for everyone. We believe financial guidance shouldn't be intimidating, so we're here to empower digital nat ...

  • CAPCO

    Ba /pm - Capital Market/investment Banking

    13 hours ago

    CAPCO Mumbai, India

    **About Us** · Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognise that diversity and inclusion, in all forms, is critical to success. It's importa ...

  • Capco

    Ba /pm - Capital Market/investment Banking

    13 hours ago

    Capco Mumbai, India

    **About Us** · Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognise that diversity and inclusion, in all forms, is critical to success. It's importa ...

  • Standard Chartered

    An'yst, Cdd

    1 day ago

    Standard Chartered Mumbai, India

    **Job***: Operations · **Primary Location***: Asia-India-Mumbai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 01/Aug/2023, 6:29:18 AM · **Unposting Date***: Ongoing · **The Role Responsibilities** · **Job Role** · Accurate output is expected in ...

  • BNP Paribas

    Associate - Procurement

    13 hours ago

    BNP Paribas Mumbai, India

    ASSOCIATE - PROCUREMENT (JOB NUMBER: CIB008006) · - About BNP Paribas Group: · - BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. The Group ranks highly in its three core areas of activity: Domestic M ...

  • JLL

    Security Officer

    13 hours ago

    JLL Mumbai, Maharashtra, India

    JLL supports the Whole You, personally and professionally. · What this job involves · You will be part of the Property Management team based at the site and will be responsible for ensuring that all aspects of Security and Fire Safety are supervised and taken care of during your ...

  • JLL

    Security Officer

    1 day ago

    JLL Mumbai, India

    JLL supports the Whole You, personally and professionally. · Security Officer · Property and Asset Management · What this job involves · You will be part of the Property Management team based at the site and will be responsible for ensuring that all aspects of Security and Fire S ...

  • JLL

    Security & Safety Officer

    13 hours ago

    JLL Mumbai, India

    JLL supports the Whole You, personally and professionally. · Security & Safety Officer · Property and Asset Management · What this job involves · You will be part of the Property Management team based at the site and will be responsible for ensuring that all aspects of Security a ...

  • 9608 Deutsche India Private Limited, Mumbai Branch

    Head of ICM of FCR Controls and COE

    1 day ago

    9608 Deutsche India Private Limited, Mumbai Branch Mumbai, India Full time

    Description · : Job Title: Head of ICM of FCR Controls and COE · Location : Mumbai, India · The Institutional Cash Management (ICM) Non-Financial Risk and Controls (NFRC) function protects and enables the ICM business to ensure a safer, more transparent, and a more accessible ...

  • LexisNexis Risk Solutions

    Business Development Manager

    2 days ago

    LexisNexis Risk Solutions Mumbai, India

    Business Development Manager - Fraud & Identity · Do you enjoy creating a successful sale strategy? · Are you an experienced sales professional that has proven go-to-market strategies? · About the Team · LexisNexis Risk Solutions is a premier global data and analytics company th ...