Operations Officers

2 weeks ago

Mumbai Maharashtra, India Deutsche Bank Full time

**Operations Officers**:
**Job ID**:R0263763**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-16**Location**:Mumbai**Position Overview**:
**Job Title: Business Analyst**:

- **Internal Client Adoption Team (ICAT)
- MI role**

**Location-Mumbai**

**Job Description Summary**:
**Essential Job Functions**:

- **Regulatory & Control - **support information gathering for internal & external audits and regulatory requirements, including pulling KYC files, running various reports from Avaloq/Appway (core banking tool)
- **Daily, Weekly, Monthly MI - **includes policy required MI due centrally each month, daily/weekly MI for dashboard reporting, rejection analysis and reporting.
- Pulls data from source system for preparation of periodic MIS reporting of the Know Your Customer (KYC) Subject Matter Expert (SME) Team’s business and project related metrics (e.g. New Account Openings, Event Driven Reviews, Status of Periodic Reviews etc, PEP nexus, STR filings on accounts, etc).
- Manages and coordinates the delivery of Business Line reporting to Senior Management on a scheduled basis to provide a comprehensive presentation of business performance and trends
- Responsible for the data management of the Remediation Project, including collaborating with various partners to track the progress of the project
- Developing and maintaining the data framework for the Account Closure Process
- Responsible for effective communication to all business partners
- Assist with other adhoc projects from time to time
- Create one click solution for all stats/requirements to reduce turn around time
- Drive projects related to automation using Agile along with Excel as a tool

**Qualifications**:

- High proficiency in excel spreadsheet management, including pivot tables, formulas and building Macros
- Ability to evaluate data gathered from multiple sources, reconcile differences, and ensure consistent approaches, data interpretation and results are measured with quality 4 eye checks done before releasing information.
- Knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) skills will be beneficial.

**Required Skills**:

- Strong analytical skills coupled with thoroughness and attention to detail
- Expert level in Excel
- Proficient with Power Point - This level of skills is required to create a simple presentation in PowerPoint, run it, and print it.
- Ability to manage multiple priorities and prioritize tasks in a fast-paced environment
- Attention to Detail: Data is precise. You make sure you are vigilant in your analysis to come to correct conclusions.
- Knowledge of and experience in Data Analysis in the financial services industry
- Basic skills in Python or PowerBI is good to have
- 2 to 3 Years of Experience

**Other requirements**:

- Strong communicator (verbal and written) who can present analysis in a clear manner
- Excellent English written and verbal communication skills
- Actively keeps up professional knowledge and translates external trends into applicable work
- Flexible to changing requirements and priorities

**Education**:

- Bachelor’s degree in mathematics, Computer/Data Science, Information Management or Statistic

**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
- A range of flexible benefits that you can tailor to suit your needs

**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.

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