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EMG Surveillance Review Expert 6
1 month ago
About the Role
We are seeking a highly skilled EMG Surveillance Review Expert 6 to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a key member of our Financial Crime Risk Compliance Business Control Oversight team, you will play a critical role in ensuring the Bank meets its regulatory targets related to the Know Your Client (KYC) program.
Key Responsibilities
- Operate as EMG Quality Assurance SME within the global QA function
- Review Transaction Monitoring alerts on a sample basis by applying the QA methodology to deliver an objective review of alert investigation conducted by EMG Ops Analyst
- Perform accurate and consistent QA checks on alerts across multiple locations, business areas and control types
- Identify risks within the alert investigation and confirm issues have been remediated and/or appropriately escalated through the escalation process
- Partner with EMG ops teams to improve alert investigation standards
- Support and contribute towards a continuous improvement program of work borne out of a QA testing results, assess root causes and thematic issues proposing steps to be taken to eliminate fails, evidencing improvements
- Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & EMG teams
- Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering
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.
- 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.
