Corporate Bank Transaction Monitoring, Vp

Job Title Corporate Bank Transaction Monitoring VP Location Bangalore India Corporate Title VP Role Description The AML Transaction Monitoring Investigations Manager VP s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations while supporting other AML investigation related tasks as required Details of the Division and Team Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime AFC function which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society Our regional global matrix structure allows for flexible responses to challenges in the core areas of Anti-Money Laundering Sanctions Embargoes Anti-Fraud Bribery Corruption Investigations Intelligence Monitoring Screening and Risk Assessment Our AFC Team will provide you with opportunities to learn grow and define your career We foster an open diverse and inclusive team culture that is engaged and well-supported for prosperity and enjoyment of a life work balance The Asia-Pacific Anti-Financial Crime Department supports Deutsche Bank businesses in the region to manage AFC risk is responsible for ensuring that related processes are in place and that all policies procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations 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 Lead a team be responsible and accountable for the execution of AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction Perform support or manage autonomous reviews and investigations Ensure the quality of transaction monitoring processes in the assigned businesses and jurisdiction Team personnel and workload management ensuring sufficient coaching guidance and support are provided to staff to enable team deliverables to be met Coordinate and or prepare the required management information reporting data for local regional or global submission as applicable Coordinate and work with AFC staff in the home and other locations to ensure consistency in standards and policy implementation Involvement in technical and project work and user-acceptance tests where required Provide input on key initiatives and other ad hoc projects as needed Support all internal and external audit regulatory inspections ensuring positive interactions outcomes Maintain regular and positive interactions and establish rapport with respective stakeholders ie within AFC teams and relevant Business representatives Local and Regional as appropriate Your skills and experience 9-12 years relevant experience in Transaction Monitoring with background in a Financial Crimes Investigation unit or Financial Crime Special Investigations or Intelligence unit Previous leadership managerial or team lead experience a must Previous experience in managing operational teams a plus Additionally possess sound technical AML and KYC knowledge with demonstrated hands-on experience Experience in Corporate Bank AML monitoring a plus Subject matter expert in AML CTF typologies trends with experience in reviewing Evidential Case Files using knowledge of Legislation An understanding of the legal and compliance issues of complex banking organisations Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems Familiarity with artificial intelligence AI and machine learning tools a plus Strong problem-solving and analytical skills with an investigative mindset Strong attention to detail and efficient Strong communicator and excellent interpersonal skills Proactive and able to take initiative Must be able to handle stressful situations while maintaining a professional approach to problem solving The ability to work under pressure and within tight deadlines Team player - the ability to work well within a team A professional business attitude in the workplace Relevant AML or related certifications CAMS ICA Diploma Relevant tertiary qualifications Previous law enforcement experience Previous experience in relevant investigations roles 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 Please visit our company website for further information We strive for a in which we are empowered to excel together every day This includes acting responsibly thinking commercially taking initiative and working collaboratively Together we share and celebrate the successes of our people Together we are Deutsche Bank Group We welcome applications from all people and promote a positive fair and inclusive work environment