Afc QA Officer
2 weeks ago
AFC QA Officer:
Job ID:
R0331305
Full/Part-Time:Full-time
Regular/Temporary:Regular
Listed:
Location:Bangalore
Position Overview:
Job Title:
AFC QA Officer
Location:
Bangalore
Role Description
This specialized role entails the implementation of a Control & Assurance program in the 2nd LOD of the Bank to assess the quality of AFC's due diligence on a file escalated to them by KYC Ops
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
- Support the QA Team Lead in DIPL and the Controls Testing & Assurance(CT&A) Management or designate to implement a globally consistent BLAFC QA Program;
- Ensure that QA is performed in compliance with the relevant policy, procedures, and testing standards;
- Interactions with key stakeholders across the business and collaborating with other teams as required;
- Prepare reports and MI which are concise, timely and provide value to business and management to continuously improve BLAFC processes, controls and mitigate risks;
- Compiling reports and trend analysis in preparation for discussion with key Stakeholders, identifying key issues and areas for improvement;
- Working in coordination with the AFC Testing & QA teams in hub locations, for any coordination of the BLAFC Quality Assurance program;
- Maintain the AFC BLAFC QA approach and methodology consistent and uptodate;
- Keeping abreast of all regulatory developments which may impact the QA program;
- Assist on projects as required
Your skills and experience
- Experience working in financial crimes in a financial institution
- Experience working in the KYC space in a comparable Bank of DB's size and spread. Any 2nd Line experience will be preferred
- Working knowledge of international banking business and products
- Experience of working within a multinational organisation(s)
- Strong communication skills, both written and verbal, with an ability to communicate effectively with Compliance, the line of business, and technical team members, with the ability to influence stakeholders;
- A basic understanding of financial crime risks and internal controls
- Analytical, with the ability to provide practical solutions for minimizing risk;
- Able to work independently to manage projects and deliverables to completion;
- An enthusiastic team player; able to build strong, open dialoguebased relationships with relevant Stakeholders;
- Action oriented with a strong focus on completing tasks accurately and efficiently whilst working independently and with minimum direction;
- Able to remain calm under pressure while maintaining high energy levels;
- Able to manage many competing deliverables effectively for ontime delivery;
- Selfstarter and able to recognize opportunities for improvement and to act on those opportunities;
- Proficiency to work with Excel, Word, Powerpoint and Access
Your Qualification
- Graduate at a minimum (BA/ BS / B.Com, etc.) with 8 to 10 year's experience in the relevant field
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
About us and our teams
Please visit our company website for further information:
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.
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.
-
AFC QA Officer
2 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription This specialized role entails the implementation of a Control & Assurance program in the 2nd LOD of the Bank to assess the quality of AFC's due diligence on a file escalated to them by KYC Ops 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...
-
Tm Quality Assurance Officer
2 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full timeFunctional TitleAnti-Financial Crime (AFC) Testing OfficerReporting ToAPAC AFC Testing Head/VP Testing LeadCorporate TitleAssistant Vice PresidentLocationBangalore/MumbaiHiring ManagerSiddhant SahaiPosition ID (vacancy)R0227029About Deutsche BankWe are a business with a vision: to be the leading client-centric global universal bank.This enables us to offer...
-
Testing Junior Specialist
2 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription Overall Purpose of the Role Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery and Corruption (ABC), Anti-Fraud and Investigations and Financial Crimes, collectively referred to as Anti-Financial Crime Compliance (AFC). The Management and all employees are required...
-
kyc qa
2 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription Financial Crime Risk & Compliance Business Control and Oversight (FCR&C BCO): Identifies and assesses Financial Crime and Compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops. Ensures key 1st line of defense (1LOD) controls satisfy financial crime and compliance related risks are appropriately designed, implemented...
-
Surveillance QA
2 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full timeSurveillance QA:Job ID:R0319763Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:Job Title - Regulatory Operations Analyst, NCTLocation - Bangalore, IndiaRole DescriptionDeutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective...
-
Regulatory Control Analyst
2 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to adhere to these...
-
Regulatory Control Senior Advisor
2 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to adhere to these...
-
QA Engineer
2 weeks ago
Bengaluru, Karnataka, India Sangoma Full timeApply only if you have VOIP , SIP QA knowledge.Sangoma is looking for talented, self-motivated QA engineers to join our fast-paced, ever-growing organization.As a key member of Sangoma's QA Engineering Team, you will be responsible for the design and development of Sangoma's QA platform, developing QA automation and python based test cases, as well as manual...
-
QA Engineer
2 weeks ago
Bengaluru, Karnataka, India Sangoma Full timeApply only if you have VOIP , SIP QA knowledge. Sangoma is looking for talented, self-motivated QA engineers to join our fast-paced, ever-growing organization. As a key member of Sangoma's QA Engineering Team, you will be responsible for the design and development of Sangoma's QA platform, developing QA automation and python based test cases, as well as...
-
Bengaluru, Karnataka, India timesjobs Full timeTitle: Regulatory Operations AnalystLocation: BangaloreNote:Top 3 mandatory skills: Good Communication, Banking / BPO / SWIFT or Payments ExperiencePreferred skills: SWIFT / Payments experienceOpen to consider fresher candidates (Yes/No): NoExperience range: 6 monthsShift timings: Rotational (APAC / EMEA / US)Number of days work from office: Minimum 3...
-
Bengaluru, Karnataka, India timesjobs Full time## ### Title: Regulatory Operations Analyst### Location: BangaloreNote:- Top 3 mandatory skills: Good Communication, Banking / BPO / SWIFT or Payments Experience- Preferred skills: SWIFT / Payments experience- Open to consider fresher candidates (Yes/No): No- Experience range: 6 months- Project duration: 5 months- Shift timings: Rotational (APAC / EMEA /...
-
Regulatory Operations Analyst
2 weeks ago
Bengaluru, Karnataka, India Rangam India Full timeJob Description Title: Regulatory Operations Analyst Location: Bangalore Note: Top 3 mandatory skills: Good Communication, Banking / BPO / SWIFT or Payments Experience Preferred skills: SWIFT / Payments experience Open to consider fresher candidates (Yes/No): No Experience range: 6 months Shift timings: Rotational (APAC / EMEA / US) ...
-
Bengaluru, Karnataka, India timesjobs Full timeTitle: Regulatory Operations AnalystLocation: BangaloreNote:Top 3 mandatory skills: Good Communication, Banking / BPO / SWIFT or Payments ExperiencePreferred skills: SWIFT / Payments experienceOpen to consider fresher candidates (Yes/No): NoExperience range: 6 monthsShift timings: Rotational (APAC / EMEA / US)Number of days work from office: Minimum 3...
-
Bengaluru, Karnataka, India timesjobs Full timeTitle: Regulatory Operations AnalystLocation: BangaloreNote:Top 3 mandatory skills: Good Communication, Banking / BPO / SWIFT or Payments ExperiencePreferred skills: SWIFT / Payments experienceOpen to consider fresher candidates (Yes/No): NoExperience range: 6 monthsShift timings: Rotational (APAC / EMEA / US)Number of days work from office: Minimum 3...
-
Bengaluru, Karnataka, India timesjobs Full timeTitle: Regulatory Operations AnalystLocation: BangaloreNote:Top 3 mandatory skills: Good Communication, Banking / BPO / SWIFT or Payments ExperiencePreferred skills: SWIFT / Payments experienceOpen to consider fresher candidates (Yes/No): NoExperience range: 6 monthsShift timings: Rotational (APAC / EMEA / US)Number of days work from office: Minimum 3...
-
Bengaluru, Karnataka, India timesjobs Full time## ### Title: Regulatory Operations Analyst### Location: BangaloreNote:- Top 3 mandatory skills: Good Communication, Banking / BPO / SWIFT or Payments Experience- Preferred skills: SWIFT / Payments experience- Open to consider fresher candidates (Yes/No): No- Experience range: 6 months- Project duration: 5 months- Shift timings: Rotational (APAC / EMEA /...
-
QA Tester
2 weeks ago
Bengaluru, Karnataka, India Tech Platinum Consulting Full timeMode Hybrid/OfficeMode Hybrid/OfficeLocation Bangalore/PunExp. 4-9 YearsJob briefWe are looking for a QA Tester to assess software quality through manual and automated testing. You will be responsible for finding and reporting bugs and glitches.In this role, you should have a keen eye for detail and excellent communication skills. If you are also competent...
-
QA Engineer
2 weeks ago
Bengaluru, Karnataka, India Infogain Full timeQA Engineer (Lead) with skills Testing, Database Testing, HP Quality Center, Mobile Testing, QAComplete, Web service Testing for location Bangalore, IndiaPosted on: June 11, Share on Linkedin Share on Twitter Share on FacebookROLES & RESPONSIBILITIESCore SkillsJob Description :Should have 9+ years of experience with strong leadership skillsShould have hands...
-
QA Tester
2 weeks ago
Bengaluru, Karnataka, India Kwalee Full timeJob Title - QA Tester - PC / Console games- Reports Into Senior QA Tester- Location Bangalore / HybridA Little Bit about Kwalee.Kwalee is one of the world's leading multiplatform game developers and publishers, with well over 900 million downloads worldwide for mobile hits such as Draw It, Teacher Simulator, Let's Be Cops 3D, Airport Security and Makeover...
-
QA Tester
2 weeks ago
Bengaluru, Karnataka, India Capco Full timeQA - Front Office - DerivativesQA Testers (Front Office):_Role ID_QA Tester (Front Office)_No of resources_1 position_Years of Experience_6 -8 years_Work Hours_5:30 PM - 2:30 AM IST_Technology__Mandatory_ Should have minimum 6 and up to 8 years of experience in the field of IT and Testing in the BFSI domain- Strong Domain skills Must have working experience...
