Financial Crime Risk Controls Subject Matter Expert

3 weeks ago


Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

Job Description

We are seeking a highly skilled Financial Crime Risk Controls Subject Matter Expert to join our team at 9608 Deutsche India Private Limited, Mumbai Branch.

Key Responsibilities

  • Perform risk controls for Correspondent Banking clients on client relationships with high complexity, applying current Key Operation Documents (KODs)/Key Operating Procedures (KOPs), and providing analyses to identify risks that require escalation to the line of Business (KYC Officers, Accountable Client Owners (ACOs) & the Divisional Control Office (DCO)) as well as Anti Financial Crime (AFC)/Compliance.
  • Investigate client transactional behavior to identify and document transactional outliers against expected client transactional activity behavior, in line with Risk Appetite Statement (RAS) and relevant KODs.
  • Ensure correct, clear, and structured analysis and documentation of team deliverables for management, internal & external stakeholders, and audit. Conduct 4 eyes reviews on team output.
  • Communicate findings to relevant stakeholders. Escalate, monitor, and follow up on necessary improvements, in order to ensure adherence to the global requirements of Financial Crime Risk Controls.
  • Facilitate the identification and execution of process enhancements, documentation, and continual training for team members. Collaborate closely with Leads and various stakeholders, including Senior Management, Divisional Control Office, and Audit.

Requirements

  • University degree in Finance, Law, Economics, Business Administration, Banking, or other relevant fields and/or equivalent professional experience required. First demonstrable project management experience preferred.
  • 5+ years minimum of prior experience in Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit, Risk, or other related roles required, ideally within large international Financial Institutions, with a focus on Correspondent Banking.
  • Excellent ability to filter large volume of data against established criteria, showcasing adept research & analytical skills, and a strong sense of risk awareness. Deliver high-quality results with excellent attention to detail within tight timeframes, demonstrating diligence and accuracy.
  • Collaborative team player with strong work ethics, able to motivate others and operate independently under limited supervision. Eager to work and collaborate within a multicultural, international, and diverse environment.
  • Fluent communication skills in written and spoken English required, German beneficial. Profound command of MS Office applications (Excel, Word, PowerPoint, Outlook); VBA knowledge beneficial.
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
  • A range of flexible benefits that you can tailor to suit your needs
Language: English

  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    {\"jobDescription\":\"Financial Crime Risk Controls Subject Matter Expert Job DescriptionJob Summary9608 Deutsche India Private Limited, Mumbai Branch seeks a Financial Crime Risk Controls Subject Matter Expert to support the sales team in client-facing activities.Key Responsibilities• Perform risk controls for Correspondent Banking clients with high...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    About the Role9608 Deutsche India Private Limited, Mumbai Branch is seeking a skilled Financial Crime Risk Controls Specialist to join our team. As a key member of our IPB Financial Crime Risk team, you will play a critical role in overseeing non-financial risks, conduct & control topics, and regulatory changes across our global franchise.Key...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Financial Crime Risk Controls Specialist to join our team. As a key member of our Compliance department, you will be responsible for identifying and mitigating financial crime risks associated with Correspondent Banking clients.Key ResponsibilitiesPerform risk controls...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Controls Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. The successful candidate will be responsible for performing risk controls for Correspondent Banking clients, identifying and documenting transactional outliers, and ensuring adherence to global...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Senior Auditor I role at 12542 Citicorp Services India Private Limited is an exciting opportunity for a skilled professional to join our team in the Financial Crimes department. As a Senior Auditor I, you will be responsible for performing moderately complex Financial Crimes audits and assessments of our risk and control environments in coordination with...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    DescriptionAs a key member of our team at 9608 Deutsche India Private Limited, Mumbai Branch, you will be responsible for supporting our sales team in their client-facing activities.Key Responsibilities:Perform risk controls for Correspondent Banking clients with high complexity, applying current Key Operation Documents (KODs)/Key Operating Procedures...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Financial Crime Risk Controls Specialist to join our team. The successful candidate will be responsible for supporting the sales team in their client-facing activities, ensuring adherence to applicable internal policies and external legal/regulatory frameworks.Key...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job DescriptionDeutsche Bank's International Private Bank (IPB) is a leading private bank in the Eurozone, serving high-net-worth and ultra-high net-worth clients worldwide. As a key member of the IPB Financial Crime Risk team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and mitigating financial crime...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Job Summary:The Senior Auditor I role at 12542 Citicorp Services India Private Limited is an exciting opportunity for experienced professionals to contribute to the development of audit processes and techniques. As a Senior Auditor, you will be responsible for performing moderately complex Financial Crimes audits, assessing risk environments, and providing...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job Title: Financial Crime Risk - Governance, AVPDivisional Control Office, International Private Bank (IPB)MumbaiBusiness Overview / Division:Deutsche Bank's International Private Bank (IPB) is a leading private bank in the Eurozone, serving high-net-worth and ultra-high net-worth clients worldwide. With a presence in over 80 locations, IPB offers a...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Institutional Cash Management (ICM) Financial Crime Risk Controls and COE team.As the Head of ICM Financial Crime Risk Controls and COE, you will be responsible for delivering 1LoD Financial Crime Risk Controls and ensuring risk management connectivity with Regional NFRMC...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job Title: Financial Crime Risk SpecialistDivisional Control Office: International Private Bank (IPB)Location: MumbaiAbout the Role:The Financial Crime Risk team is part of the Divisional Control Office, responsible for overseeing non-financial risks, conduct & control topics, and regulatory changes. As a Financial Crime Risk Specialist, you will work across...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Senior Auditor is an intermediate level role responsible for performing moderately complex Financial Crimes audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    About the RoleWe are seeking an experienced professional to lead our Financial Crime Risk Management function at 9608 Deutsche India Private Limited, Mumbai Branch. As the Head of ICM Financial Crime Risk Controls and the COE, you will be responsible for delivering 1LoD Financial Crime Risk Controls and ensuring risk management connectivity with Regional...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job Title: Head of ICM Financial Crime Risk Controls and COELocation: Mumbai, IndiaThe Institutional Cash Management (ICM) Non-Financial Risk and Controls function protects and enables the ICM business to ensure a safer, more transparent, and a more accessible financial system. ICM NFRC achieves this by creating a robust framework to protect the financial...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Management Associate to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. The successful candidate will be responsible for ensuring the efficient and effective delivery of automated controls in an efficient and effective manner as part of our 1LoD Control Automation...


  • Mumbai, Maharashtra, India British Council Full time

    Job Title: Process Subject Matter ExpertJob Summary:We are seeking a highly skilled Process Subject Matter Expert to join our team at the British Council. As a Process Subject Matter Expert, you will be responsible for designing and implementing beneficial changes to processes to improve transactional and financial procedures.Key Responsibilities:Document...


  • Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Senior Auditor is an intermediate-level role that plays a pivotal part in our risk management structure at 12542 Citicorp Services India Private Limited. The primary objective is to contribute to the development of new techniques and processes for the Audit team, thereby helping the organization achieve its goals.Draft and present audit reports to the...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job SummaryThe 1st Line of Defense (1 LoD) Financial Crime Risk Management function at 9608 Deutsche India Private Limited, Mumbai Branch, plays a crucial role in ensuring the Institutional Cash and Trade (ICT) division meets its internal and external commitments related to control standards.As a Financial Crime Risk Management Associate, you will work...


  • Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Job SummaryThe Senior Financial Crime Risk Specialist will be part of the Divisional Control Office, responsible for overseeing non-financial risks, conduct & control topics, and regulatory changes. This role will work across the global IPB franchise, delivering complex key risk and control activities to reduce complexity and enhance controls.Key...