- 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
- 18+ years of prior experience in Transaction Monitoring, preferably in Global Transaction Banking,
- You are passionate about fighting financial crime and have an excellent understanding of financial crime risks and have experienced the specific types of financial crime sanctions, money laundering, terrorism financing.
- Equally passionate about providing a great Leadership experience.
- You have worked within a regulated environment and have a good understanding of the Global regulations.
- You must have experience and be willing to engage with external product vendors and payment partners as well as regulatory, law enforcement and industry contacts.
- You take and have proven leadership and management experience and can scale teams efficiently and effectively.
- Developed and maintain procedures which meet regulatory requirements around transaction monitoring investigations.
- 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
-
Sales Executive
1 week ago
TMI Group Jaypur, IndiaCompensation**₹ 300, ,000 per year** · - Required Experience**2 - 4 Years** · - Skills**sales,** · **field sales** · Hiring for a leading manufacturing company: · key responsibilites: · - Focusing and Achieving a Monthly, Quarterly, or Annual Operational Plan (Sales Target). · - ...
-
Hiring for Bank:rbh:sustainable Livelihood
2 days ago
Skillventory Jaipur, India**Hiring For Bank:RBH:Sustainable Livelihood Initative: Jaipur**: · - From 9 to 14 year(s) of experience · - ₹ Not Disclosed by Recruiter · - Jaipuror · **Roles and Responsibilities** · - List the expected end results that must be achievedin order tofulfil your job purpose and th ...
-
Medical Safety Associate
9 hours ago
AMBITIOUS HERBS INDIA PRIVATE LIMITED Jaipur, India**Responsibilities** · - Provide support according to the needs for delivery activities, co-authoring safety documents and assisting in providing safety input to regulatory and clinical documents, as well as ad hoc Health Authority queries. · - Archiving all safety documentation ...
-
Groomer
3 days ago
Heads Up For Tails Jaipur, Rajasthan, IndiaAbout Us · Heads Up For Tails is a one-stop pet product's brand with its paw-prints across India. We design,manufacture, and customize high quality and functional pet products to improve the quality of your pet'slife and make pet parenting delightful. · We were founded with the s ...
-
Education Counsellor
10 hours ago
Matra Group Jaipur, IndiaThe Counsellor acts as a thinker who should be able to develop and execute plans for resulting successful student acquisition and to provide free and professional advice to any prospective student / parent who is interested in the programs offered by the Institute. · The counselo ...
-
Sales Executive
10 hours ago
RedBus Jaipur, Rajasthan, India**About this Opportunity** · **Key Responsibilities**: · **Strategic Planning**Act as an ambassador and representative to promote positive relationships and strong partnerships for the benefit of the organization- · - Drives the development of strategic business and financial pla ...
-
Asm-rajasthan (Surgical)
1 day ago
Antal International Jaipur, India**Title: · - ** Area Sales Manager (Surgical) · **Base location: · - ** Jaipur · **Area coverage: · - **Entire Rajasthan · **Reporting to: · - ** Zonal Head · **_Hiring for one of the biggest and established medical devices global MNC dealing in more than 10 therapeutic areas_** ...
-
Amc Sales Executive
3 days ago
Numeric Power Systems Limited Jaipur, Rajasthan, IndiaRoles & Responsibilities: · Ø Tracking of Warranty expiry & AMC renewal date of the UPS installed within branch/region, the given data to be shared in advance (before 60 days) to HO AMC team for AMC proposal generation · Ø Submission of AMC proposal in 45 days in advance for AMC ...
-
Am OTC
2 days ago
Genpact Jaipur, IndiaaWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our botto ...
-
Mt OTC
6 days ago
Genpact Jaipur, IndiaWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom ...
-
Mt - Invoice to Cash
3 days ago
Genpact Jaipur, IndiaWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom ...
-
Mt Cash Apps
1 day ago
Genpact Jaipur, IndiaWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom ...
-
Mt OTC
2 days ago
Genpact Jaipur, IndiaWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom ...
-
Academic Counsellor
3 days ago
UEI Global Education Jaipur, IndiaThe Counselor acts as a thinker who should be able to develop and execute plans for resulting successful student acquisition and to provide free and professional advice to any prospective student / parent who is interested in studying Hospitality & other vocation offered by the I ...
-
Mt OTC
1 day ago
Genpact Jaipur, IndiaWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom ...
-
Amc Sales Executive
3 days ago
Numeric Power Systems Limited Jaipur, Rajasthan, IndiaRoles & Responsibilities: · Ø Tracking of Warranty expiry & AMC renewal date of the UPS installed within branch/region, the given data to be shared in advance (before 60 days) to HO AMC team for AMC proposal generation · Ø Submission of AMC proposal in 45 days in advance for AMC ...
-
Tm Kitchen Commis I
3 days ago
Hilton Jaipur, Rajasthan, IndiaTM Kitchen Commis I · With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience, we offer the millions of travellers who stay with us every year a welcome ...
-
RMW India Jaipur, IndiaJob Requirement: · - Achieve allocated admission targets. · - Counseling Students and parents about our courses and competition exams landscape. · - Champion entire student cycle: Prospecting, Counseling, Admission, Orientation, Support. · - Interaction with students and parents ...
-
Usa Sales Executive
9 hours ago
Brainly Academy Jaipur, India**Role : USA Sales Executive** · **Experience : 2-4 years** · **Location : Jaipur** · **Roles & Responsibilities**: · - Identify opportunities for growth, formulate business expansion strategies and develop sales strategies to acquire new clients · - Achieve growth and hit sales ...
-
SEO Intern
1 day ago
VerveLogic Jaipur, Rajasthan, India**Job Title**: SEO Intern · **Address**: Verve Logic LLP, 5D, near Punjab Kesari, opposite Regional Transport Office, Jhalana Institutional Area, Jhalana Doongri, Jaipur, Rajasthan 302004 · **Duration For the Internship - 6 Months** · **Responsibilities**: · - Conduct keyword res ...
Country/Region Head - Jaipur, India - F336 Deutsche India Private Limited, Jaipur Branch
Description
Description
Introduction
Deutsche Bank is committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. As you'll discover, our culture supports diverse perspectives, driven by a shared sense of purpose.
Overview of the role
The individual should be able to deliver on KPIs/ KRIs related to Transaction Monitoring and Messaging Operations. Work with Technology teams to deliver global projects. Work with team members to enable them to progress in their career. Should be an SME across Filtering, Transaction Monitoring and Messaging Ops. This role will be dynamic as there will be frequent Regulatory changes which needs to be adhered.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
Your key responsibilities
Transaction Filtering/ Sanction Screening/ Transaction Investigation
This role is mainly responsible for oversight and management of those groups and has an expert or deep understanding of the business, process and/or product. The core team support a critical control within DB i.e. Transaction Filtering. The activity of your teams will range from managing dispute processes, reviewing and clearing transaction alerts, conducting financial crime investigations, submitting SARs, and quality control
Business Process
Operations is responsible for driving the planning and the day-to-day management of the business to align with the bank's mission and strategic goals. Operations set the direction and manage performance to bank targets with a focus on continual performance improvement.
Regulatory and Compliance
Maintaining relationships with relevant internal and external stakeholders including regulators, market vendors and internal divisions. Balancing the need to keep financial crime levels within risk appetite, as determined by Risk & Compliance Committee, with delivering the highest level of service to our Clients.
Team Handling
The Director role for TSMO is typically the owner of this department made up of several teams consisting of 250+ staff spread across Jaipur, Pune and Bangalore, hence holds a very critical role. Responsible for the performance of teams, supervisors and individual contributors in that any operational and transactional processes under the teams' remit are performed within agreed policies and procedures.
Risk and Control
Ensure that key process and risk indicators, controls, service level agreements and vendor management are adhered to and evidenced, this includes creating a strong culture of risk mitigation and management. Communicating changes to operational requirements and their impact on relevant processes and controls
Stakeholder Management
Need to partner with various Stakeholders from Business, Technology, Risk and Operations for planning, owning and execution of global projects. Effectively communicate with stakeholders related to Operational changes.
Strategic Approach
Supporting bank strategy, proactively identifying and managing areas of risk.
Business Management
Accountability for budgets, vendor relationship and cost management
Project Management/Transformation/ Automation
Driving transformation and continuous improvement, leading programs or projects. Identifying and prioritizing product and service improvement opportunities and creating plans for implementation. Operations set the direction and manage performance to bank targets with a focus on continual performance improvement. Constantly looking to make manual processes more efficient and increase automation where possible.
Line of Defense/ Point of Escalation
Act as an escalation point for department, controls, key process and risk indicators. You will be leading a key first line of defense (1 LOD) under operations, responsible for monitoring all activity of our customers for the purpose of preventing, detecting and reporting financial crime. Working closely with our 2 LOD oversight and compliance team to ensure your team is adhering to policies, procedures and risk appetite, quickly able to identify financial crime trends and themes, and amend controls as required.
Internal Audit/ External Audit
Assists with internal, external audits and regulatory inspections.
Your skills and experience
How we'll support you