Jobs
>
Bengaluru

    Surveillance Lead - Bengaluru, India - F335 Deutsche India Private Limited, Bangalore Branch

    F335 Deutsche India Private Limited, Bangalore Branch
    F335 Deutsche India Private Limited, Bangalore Branch Bengaluru, India

    2 days ago

    Default job background
    Full time
    Description

    Description

    The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control – reviewing the Account Activity Review (AAR) attestations and Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners as well as Transaction Monitoring Alerts. This function needs to be performed in order to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program. The function leverages an automated solution built to result in exceptions which then need to be investigated You'll be working on an industry leading anomaly detection platform that uses innovative solutions involving Artificial Intelligence (AI) and Machine Learning (ML). You would leverage your strong product knowledge to conduct analysis of Corporate and Investment Bank product transactions, providing insights into trends and client behavior across all businesses and regions. You would manage risk cases covering investigation and follow up within the defined timeframes. You would apply this analysis to refine and improve Key Risk Indicators used in the platform (including definition and acceptance testing). You would guide and mentor a team of surveillance analysts. This role is an Individual contributor role.

    Leadership:

  • Encourage a positive and professional working environment.
  • Sustain a culture of teamwork and collective achievement of departmental goals and objectives across the teams.

    • 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

  • Perform investigations of alerts and review Business submissions and escalate to other control functions per defined process.
  • Identify opportunities for improving data quality, reducing 'noise' and false positives reported by the tooling in partnership with Technology teams.
  • Process ad-hoc support for requests from Business, KYC Ops or the Control functions for granular information and reports relating to Trading behavior / activity
  • Lead global projects in the surveillance space.

    • Your skills and experience

  • A minimum 12 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.
  • Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.
  • Strong collaboration skills, attention to details and pro-active ability to work on change programs (providing requirements, testing, being agile etc.).
  • Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle.
  • An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
  • Collaborate with different teams and guide and mentor more junior team members.
  • Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point

    • 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.
  • An opportunity to work on critical projects and processes.
  • A range of flexible benefits that you can tailor to suit your needs.
  • Recruise India Consulting Pvt Ltd

    1700 associate Medical Advisor

    3 hours ago

    Recruise India Consulting Pvt Ltd Bengaluru, India

    Key Responsibilities _(includes and not limited to)_ · 1.Product or Molecule Safety Physician / Lead Physician · a) Provide global medical leadership and input into all aspects of safety of assigned product(s) including surveillance programs and risk management planning. · b) Ens ...

  • Lilly

    Associate Medical Advisor

    2 days ago

    Lilly Bengaluru, India

    At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our 35,000 employees around the world work to discover and bring life-changing medicines to those who need them, imp ...

  • Danush Systems and Solutions

    Ess Team

    1 week ago

    Danush Systems and Solutions Bengaluru, India

    Job Description: ESS Team · Position Overview: · We are seeking a highly skilled and detail-oriented Systems Integration and Maintenance · Door Access Control, Biometric Attendance Management, IP Surveillance, Analog Surveillance, and Basic Data/Voice Networks. The primary respon ...

  • Deutsche Bank

    Avp- Emg Surveillance Review Expert

    3 hours ago

    Deutsche Bank Bengaluru, India

    **AVP- EMG Surveillance Review Expert**: · **Job ID**:R0286507**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Bangalore**Position Overview**: · **Job Title**:Surveillance Lead · **Location**:Bangalore India · **Role Description** · **What we'll o ...

  • Deutsche Bank

    Emg Surveillance Expert

    1 week ago

    Deutsche Bank Bengaluru, India

    **Job Title**:Surveillance Lead · **Location**:Bangalore, India · **Role description** · **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% re ...

  • Deutsche Bank

    Emg Surveillance Expert-2

    1 week ago

    Deutsche Bank Bengaluru, India

    **Job Title: EMG Surveillance Expert-2** · **Location**:Bangalore, India** · **Role description** · **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 · ...

  • Novo Nordisk

    Safety Surveillance Adviser I

    3 days ago

    Novo Nordisk Bengaluru, Karnataka, India

    Safety Surveillance Adviser I · **Category**:Reg Affairs & Safety Pharmacovigilance**Location**:Bangalore, Karnataka, IN**Department** : Global Safety Global Business Service (GS-GBS).- · **The Position** · - As a Safety Surveillance Adviser, you will be responsible for establish ...

  • Deutsche Bank

    Emg Surveillance Expert-10

    1 week ago

    Deutsche Bank Bengaluru, India

    **Job Title**:Surveillance Lead** · **Location: Bangalore India** · **Role Description** · **What we'll offer you** · Please be aware there are regional differences to DB benefits, and you will need to check the correct package per advert. · As part of our flexible scheme, here a ...

  • Novo Nordisk

    Safety Surveillance Adviser I

    3 days ago

    Novo Nordisk Bengaluru, Karnataka, India

    Safety Surveillance Adviser I · **Category**:Reg Affairs & Safety Pharmacovigilance**Location**:Bangalore, Karnataka, IN**Department** : Global Safety Global Business Service (GS-GBS).- · **The Position** · - As a Safety Surveillance Adviser, you will be responsible for establish ...

  • Deutsche Bank

    Emg Surveillance Expert-1

    1 week ago

    Deutsche Bank Bengaluru, India

    **Job Title**:EMG Surveillance Expert-1** · **Location**:Bangalore India** · **Role description** · **What we'll offer you** · Please be aware there are regional differences to DB benefits, and you will need to check the correct package per advert. · As part of our flexible schem ...

  • Novo Nordisk

    Associate Dmc Coordinator

    4 days ago

    Novo Nordisk Bengaluru, Karnataka, India

    Associate DMC coordinator · **Category**:Reg Affairs & Safety Pharmacovigilance**Location**:Bangalore, Karnataka, IN**Department**: Global Safety - Global Business Services (GS - GBS).- · **The Position** · - The position as DMC Coordinator has global impact and requires efficien ...

  • Skillety Technologies

    Sales & Project Coordinator

    1 week ago

    Skillety Technologies Bengaluru, Karnataka, India

    **Sales & Project Coordinator** · - Experience in relevant industry Airport/Aviation Industry but related industry also is fine like High End Surveillance/Security Company, Building Automation, Corporate Sales, Technology Sales, System Integration, etc. · - Should be strong in ha ...

  • Novo Nordisk

    Safety Surveillance Adviser I

    1 week ago

    Novo Nordisk Bengaluru, India

    **Department** : Global Safety Global Business Service (GS-GBS). · **The Position** · As a Safety Surveillance Adviser, you will be responsible for establishment of the product safety profile during development and maintenance of the labelling for marketed products. Furthermore, ...

  • Deutsche Bank

    Operations Expert

    3 hours ago

    Deutsche Bank Bengaluru, Karnataka, India

    **Operations Expert**: · **Job ID**:R0321172**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Bangalore**Position Overview**: · **Job Title**: Surveillance Lead** · **Location: Bangalore, India** · **Role Description** · **What we'll offer you** · ...

  • Belenus Champion Hospital

    Icn or Infection Control Nurse

    1 week ago

    Belenus Champion Hospital Bengaluru, India

    **Greetings from Belenus Champion Hospital** · **We are looking for Infection Control Nurse** · Required exp: 3 - 8 Yrs · Qualification: Certified Infection Control Nurse · **Salary**: Negotiable · Free Hostel for Female facility · JOB ROLE · 1. Ensuring advice on infection preve ...

  • Enview Technologies LLP

    Sales Assistant

    1 week ago

    Enview Technologies LLP Bengaluru, Karnataka, India

    Job description · Enview is an exciting and rapidly growing startup aiming to revolutionize the way companies leverage their enterprise video surveillance systems, security systems, and IP networking. · Are you ready to take the sales world by storm? We are seeking a dynamic and ...

  • Enview Technologies LLP

    Sales Professional

    1 week ago

    Enview Technologies LLP Bengaluru, Karnataka, India

    Job description · Enview is an exciting and rapidly growing startup aiming to revolutionize the way companies leverage their enterprise video surveillance systems, security systems, and IP networking. · Are you ready to take the sales world by storm? We are seeking a dynamic and ...

  • Enview Technologies LLP

    Sales Assistant

    2 days ago

    Enview Technologies LLP Bengaluru, Karnataka, India

    Job description · Enview is an exciting and rapidly growing startup aiming to revolutionize the way companies leverage their enterprise video surveillance systems, security systems, and IP networking. · Are you ready to take the sales world by storm? We are seeking a dynamic and ...

  • IQVIA

    Safety Aggregate Report Spec 1

    2 days ago

    IQVIA Bengaluru, India

    Job Overview · Serve as principal owner of the SARA deliverable and have responsiblility for completion of the deliverable in compliance with all applicable service level agreements. · Essential Functions · - Act as primary author & or reviewer/QCer of SARA deliverables involving ...

  • Quess IT Staffing

    Noc Operator

    1 week ago

    Quess IT Staffing Bengaluru, Karnataka, India

    **About Us** · "Magna Infotech, now Quess IT Staffing, is India's largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in ove ...