Sales Coverage Support – Institutional Cash and Trade Financial Crime Risk Management

1 week ago


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

Description

:

The 1st Line of Defense (1 LoD) Financial Crime Risk Management function acts as a central support function within Institutional Cash and Trade (ICT) to ensure that ICT meets its internal and external commitments related to control standards.

Working closely with the ICT Accountable Client Owners (ACO), Divisional Control Office (DCO), Technology Data and Innovation (TDI), and Anti Financial Crime (AFC), the FCRC Management Associate support the delivery of automated controls in an efficient and effective manner as part of ICT's 1LoD Control Automation Programme.

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:

Ensure intime and high-quality delivery on individual milestones that are part of ICT's regulatory commitments across the booking locations. Supports the evolution of the Correspondent Banking Risk Appetite Statement and drives the delivery of Financial Crime Risk Metrics and Dashboards Drive efficiency and effectiveness of (non-KYC related) 1 LoD financial crime risk controls specific to Correspondent Banking through consolidation and automation; implement control standards / governance in close co-operation with the FCRC Center of Excellence (COE) who is executing these controls. Participates in global and local initiatives and projects.

Your skills and experience:

University degree in Finance, Business Administration, Technology, or other relevant fields and/or equivalent professional experience required. 3+ Years of prior experience in Risk Management controls, Technology, or other related roles required, preferably with a focus on process optimization and automation. Working with stakeholders to clarify ambiguous business requirements and collaborating with technology teams to rapidly build proof of concepts to refine ideas and deliver solutions. Quality Assurance experience highly preferable. Strong research and analytical skills, combined with a sense of risk awareness. High diligence, accuracy, and the ability to deliver high quality results within tight deadlines. Excellent team player with strong work ethics, combined with a strategic and proactive work approach, able to motivate others and work independently. Fluent communication skills in written and spoken English required. Working knowledge of Microsoft Office applications (Advanced MS Excel, MS Access Forms and VBA) Familiarity with the below topics is a plus: Agile ways of working and supporting tools such as JIRA and Confluence Data Visualization / BI tools (e.g., Tableau) Low/No-code tools such as Microsoft Power Platform

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

  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Financial Crime Risk Controls Subject Matter Expert:Job ID:R0327151Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:MumbaiPosition Overview:**Job Title- **ICM/TFFI Center of Excellence - Financial Crime Risk Controls Subject Matter Expert**Location Mumbai, India**Role Description Sales Coverage Support is responsible for supporting the sales...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Role profileJob Title:Financial Crime Risk - Governance, AVPDivisional Control office, International Private Bank (IPB)MumbaiBusiness 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...


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

    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...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch 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 •Supporting in the resolution of the most complex issues and direct the handling of...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title: Financial Crime Risk - Controls, AssociateLocation: MumbaiRole Description: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...


  • Mumbai, Maharashtra, India BNP Paribas Full time

    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 Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...


  • Mumbai, Maharashtra, India Riverforest Connections Full time

    Job Responsibilities**- Help Stock loan and Finance desk for trade support activities like trade rebooking, Recall and returns. Manual call-in of return as per the agreed procedure. Monitor, investigate and resolve contract compare breaks in order to resolve margin disputes in timely manner, prioritize and escalate accordingly. Responding to client queries &...


  • Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    Job TitleMarket Risk Coverage, Equities - AssociatePosting DescriptionAs part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title: AVP; Divisional Control officeLocation: MumbaiRole Description:Deutsche Bank's International Private Bank is one of the preeminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around 3.4 million clients, including private clients and small and medium-sized enterprises (SMEs) in Italy, Spain, Belgium and India,...


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

    Description About Deutsche Bank We are Germany's leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. We're driving growth through our strong client franchise, investing heavily in digital technologies, prioritizing long-term success over short-term gains, and serving society with ambition and...


  • Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    Job Summary:As an Associate, you will be responsible for supporting the Sales / Relationship Management team on specific functions / tasks relating to completion of KYCs, compilation of MIS, preparation of draft proposals etc. In addition to this, you will be required to coordinate with clients/ internal teams (Product/ services/ implementation) and support...


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

    Description 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...


  • Mumbai, Maharashtra, India Standard Chartered Bank Full time

    Role Responsibilities Addressing pre-transaction or non-transaction related FEMA related queries from clients and intermediaries Guiding clients on regulatory guidelines prior to submission of any actual payment request RBI queries pertaining to special approval / adhoc cases - Guide clients on what needs to be incorporated in the customer letter,...


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

    Description : This role is to hire an AVP / Associate in the Risk Management Solutions EMEA Business Management team to support RMS EMEA Co-heads and Sub-regional heads to manage the core topics of Client/Revenue Analysis, run Key Themes/Initiatives, Cost and Headcount/FTE. Overview of Corporate Bank: Deutsche Bank's Corporate Bank (CB) is a market...

  • Trade Support

    1 week ago


    Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    You are a strategic thinker passionate about driving solutions using data analytics and reporting skills. You have found the right team.As the Portfolio Manager in our Portfolio Management Team, you will spend each day defining, refining and delivering set goals for our firmJob responsibilities Deliver critical and time sensitive processes with high level of...

  • Trade Support

    1 week ago


    Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    You are a strategic thinker passionate about driving solutions using data analytics and reporting skills. You have found the right team.As the Portfolio Manager in our Portfolio Management Team, you will spend each day defining, refining and delivering set goals for our firmJob Responsibilities Deliver critical and time sensitive processes with high level of...


  • Mumbai, Maharashtra, India Precision Hire Solution Full time

    Job DescriptionAbout BNP Paribas IndiaSolutions:Established in 2005, BNP Paribas IndiaSolutions is a wholly owned subsidiary of BNP Paribas SA, Europe's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...


  • Mumbai, Maharashtra, India Precision Hire Solution Full time

    Take Your Hiring to the Next Level Job Description About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions...


  • Mumbai, Maharashtra, India LexisNexis Risk Solutions Full time

    South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries....


  • Mumbai, Maharashtra, India Standard Chartered Bank Full time

    Role ResponsibilitiesSupport delivery on the strategic ambitions of the Global FM Sales & Structuring business by originating and executing structured transactions within India in collaboration with regional and global stakeholders. The role would involve structuring solutions across asset classes – FX, Rates & Credit and working in close cooperation with...