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Transaction Monitoring, Nct

2 months ago

Bengaluru Karnataka, India Deutsche Bank Full time

**Transaction Monitoring, NCT**:
**Job ID**:R0343264**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-05**Location**:Bangalore**Position Overview**:
**Job title**:Transaction Monitoring, NCT**

**Location: Bangalore, India**

**Role Description**:
In Deutsche Bank, delivering high-quality payments data is critical to support regulator’s view on effective AML adherence. Transaction Monitoring Data Control (TMDC) operations part of Cash Operations unit within Corporate Bank is responsible to validate the quality of transaction data in adherence with AML guidelines set forth by Anti-Financial Crime (AFC) team within the bank for regulatory reporting.

In support of this program, Corporate Bank (CB) must provide a daily reconciliation of all payment and related transactions with full content to Anti-Financial Crime (AFC) through the strategic EAP platform or via tactical direct feed.

The daily operations within TMDC operations includes review and research of transactions (non STP) for integrity and accuracy, troubleshooting issues with anomalies and partner with technology for remediation. Report anomalies in the process to management and stakeholders including Anti Financial Crime (AFC). Function also involves preparing data analytics and reports for both controls that facilitate effective reflection of data quality and reports to management in the form of dashboards and KPI. The functions also involve performing QA activities in support of operations and Technology deliverables.

A key focus in this context is the provision of complete and quality-controlled transaction data to support Anti Financial Crime (AFC) program with the phased implementation of a new Transaction Monitoring (TM) process globally across 35+ countries. TMDC operations shall establish a sustainable Target Operating Model in support of this program.

The person should possess solid technical knowledge on Cash operations related to Payments and Investigations. Understanding of SWIFT Standards, clearing and settlement systems is essential to perform the function. Analytical skills and deep dive trouble shooting ability is essential to be successful in the process. Commitment to continuous process improvement to ensure effectiveness of the processes is an expected competence.

**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**
- Should perform various processes for Transaction Monitoring
- Measurement and adherence to KPIs
- Keeping errors and operational risks under control
- Publish KPI, QA and productivity reports at regular intervals
- Actively support in Audit related functions
- Driving Efficiency Gain related projects through various initiatives / changes
- Look for technical solutions in place manual workarounds and continuously work with tech partners in automations
- Ultimately responsible for the timely, complete, and correct review of transactions (including performing all relevant controls)
- Monitor and measure the efficiency and effectiveness of own end-to-end Operations processes. Design and implement strategies to ensure continuous process improvement
- Keep all operational guidelines updated and ensure adherence to standards, procedures and identify risk mitigated wherever there is a control issue
- Regular operational performance reviews and participate in monthly self-assessments
- Effectively manage risk and foster an environment where team is fully aware of Operational Risk management.
- Develop relationship and credibility with sending location and all internal stakeholders
- Ensure all Group Policies requirements are adhered
- Cross train available resources to ensure 100% backup within the areas under control
- Escalate all issues properly, in time, to the appropriate level, to avoid any adverse impact on the business
- Ensure all ISO and process documents are kept up to date and are being reviewed periodically
- Ensure Quality awareness within the team
- Ensure timely and accurate reporting of relevant reports (eg, ORB and related reports)

**Your skills and experience**:
**Essential**
- Knowledge on SWIFT Features, Product & Services
- Good understanding of Regulatory & Compliance & Risk & Control
- Have sound knowledge on Payments & Clearing Systems, Embargo Filtering, Check Processing, Investigations and Funds Release
- Effective decision making and leadership skills.
- Expertise in insourcing tasks from Onshore locations
- Ability to multitask and manage multiple deliverables