Emg Surveillance Review Expert 6

1 week ago


Bengaluru, Karnataka, India Deutsche Bank Full time

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% 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.
  • Process adhoc support for requests from Business, KYC Ops or the Control functions for granular information and reports relating to Trading behaviour / activity.
  • Lead global projects in the surveillance space.

Your skills and experience

  • A minimum 12 years of experience in Surveillance, Middle Office, Sales/Trading Support, Risk Management, Product Control, Finance or Front Office with good product knowledge.
  • 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 fastpaced environment, collaborate with different teams and guide and mentor more junior team members.
  • Excellent communication skills 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.

About us and our teams
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.



  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    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...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    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...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title: EMG Surveillance Expert-2Location:Bangalore, India**Role descriptionWhat we'll offer youAs 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 child care assistance benefit (gender neutral) Flexible working arrangements Sponsorship for...


  • Bengaluru, Karnataka, India HSBC Full time

    Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Operations Lead

    1 week ago


    Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    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...


  • Bengaluru, Karnataka, India ExxonMobil Corporation Full time

    What you will doDevelop comprehensive understanding of upstream process systems and the integration of systems.Collaborate with multi-discipline teams to build facility surveillance plans and review findings with global site teams.Perform real-time process surveillance monitoring, optimization, remote troubleshooting and reportingCoordinate remotely with...


  • Bengaluru, Karnataka, India ExxonMobil Corporation Full time

    What you will do Develop comprehensive understanding of upstream process systems and the integration of systems. Collaborate with multi-discipline teams to build facility surveillance plans and review findings with global site teams. Perform real-time process surveillance monitoring, optimization, remote troubleshooting and reporting Coordinate...


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...

  • Surveillance

    1 week ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    Surveillance:Job ID:R0311788Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:**Job Title- Regulatory Filtering Analyst**Location Bangalore, India**Role DescriptionDeutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions....


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    Transaction Surveillance:Job ID:R0298801Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:**Job Title- Regulatory Filtering Analyst**Location Bangalore**Role DescriptionThe Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide...


  • Bengaluru, Karnataka, India Novo Nordisk AS Full time

    Department : Global Safety - Global Business Services (GS-GBS). Does your motivation come from challenges and working in a dynamic environment? Do you thrive in a working environment where close collaboration with key stakeholders and strategic alignment is essential? Do you have a can-do attitude with continuous improvement as one of your career...


  • Bengaluru, Karnataka, India Novo Nordisk AS Full time

    Department: Global Safety - Global Business Services (GS-GBS).Does your motivation come from challenges and working in a dynamic environment? Do you thrive in a working environment where close collaboration with key stakeholders and strategic alignment is essential? Do you have a can-do attitude with continuous improvement as one of your career objectives?...


  • Bengaluru, Karnataka, India Novo Nordisk Full time

    Safety Surveillance Adviser ICategory:Reg Affairs & Safety PharmacovigilanceLocation:Bangalore, Karnataka, INDepartment : 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...


  • Bengaluru, Karnataka, India Novo Nordisk Full time

    Safety Surveillance Adviser ICategory:Reg Affairs & Safety PharmacovigilanceLocation:Bangalore, Karnataka, INDepartment : Global Safety - Global Business Services (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...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    Transaction Surveillance:Job ID:R0316627Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:Job Title - Regulatory Operations Analyst**Location - BangaloreRole DescriptionThe Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm...


  • Bengaluru, Karnataka, India Intuitive Surgical Full time

    Company Description At Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity and intelligent technology, we expand the potential of physicians to heal without constraints.As a pioneer and market leader in robotic-assisted surgery, we strive to foster an inclusive and diverse team,...


  • Bengaluru, Karnataka, India Novo Nordisk Full time

    The PositionAs 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, perform ongoing and systematic surveillance of Novo Nordisk (NN) products during pre-approval and post-approval phases based on safety information from...


  • Bengaluru, Karnataka, India ExxonMobil Full time

    About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and Low...

  • Surveillance QA

    1 week ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    Surveillance 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...