Operations Lead

1 month ago


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

Job Summary

F335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Operations Lead to join our team. As an Operations Lead, you will be responsible for performing investigations of alerts and reviewing Business submissions. You will also be responsible for performing Quality Control review for AAR, ENPR and TM alerts, and identifying opportunities for improving data quality, reducing 'noise' and false positives reported by the tooling in partnership with Technology teams.

Key Responsibilities

  • Perform investigations of alerts and review Business submissions and escalate to other control functions per defined process.
  • Perform Quality Control review for AAR, ENPR and TM alerts.
  • Identify opportunities for improving data quality, reducing 'noise' and false positives reported by the tooling in partnership with Technology teams.
  • Process ad-hoc support for requests from Business, KYC Ops or the Control functions for granular information and reports relating to Trading behavior / activity.
  • Be an active part of global projects in the surveillance space.

Requirements

  • A minimum 8 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.
  • Knowledge of Investment Banking like Derivatives products of Rates, Equity, FX etc., and Corporate Banking like Cash, Trade Finance, Security Services etc., is an add on experience.
  • Any previous experience in AAR and ENPR or TM is as add on experience too.
  • Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.
  • Strong collaboration skills, attention to details and pro-active ability to work on change programs (providing requirements, testing, being agile etc.).
  • 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 fast-paced environment.
  • Collaborate with different teams and guide and mentor more junior team members.
  • Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point

What We Offer

  • 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.


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