2023 India Campus Hire

3 weeks ago


Bengaluru, India Deutsche Bank Full time

**Job Title
- Activity Monitoring Group Analyst**

**Location
- **Bangalore**

**Role Description**

The Activity Monitoring Group (AMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Regulatory and Cross Product Operations, AMG are closely aligned with front office whilst maintaining segregation to perform a review and challenge control - reviewing the Account Activity Review (AAR) attestations and Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, reviewing exceptions that could highlight potentially fraudulent activity by DB traders and / or clients.

**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**
- Conduct review of AAR attestation commentary and evidence to review conformance to standard frameworks agreed through Governance.
- Perform review of the ENPR template to review conformance to standard frameworks
- Review exceptions and evaluate if there is a potential fraudulent activity and if so refer to relevant control functions
- Manage escalation / priority cases and respond / follow up within the defined timeframes.
- Identify opportunities for improving attestation quality by identifying error themes and creating training material / conducting training
- Work closely with ACOs / Business to elaborate on QC rejection reasons and support them to perform attestations to the required standard
- Identify and work with various teams to reduce false positives in exceptions
- Identify opportunities to automate the process and test any automation solutions built

**Your skills and experience**
- Excellent communication skills and an eye for detail
- Knowledge in MS (MS Office) products
- A can-do attitude necessary to create good relationships with the different stakeholder i.e. Front Office, Management, Business Control Unit and other business partners.

**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

**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.



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