Project & Change Specialist, AS

2 weeks ago

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

Description

At 9608 Deutsche India Private Limited, Mumbai Branch, we are committed to managing our Anti-Money Laundering (AML) and Sanctions risk across all businesses and geographies to minimize our likelihood of use by criminals to facilitate financial crime or to launder the proceeds of criminal acts.

We achieve this through having:

  • Defined financial crime risk appetite statement with clearly articulated statement of clients, countries, and products we are prepared to engage with in respect of AML and sanctions risk.
  • Holistic and embedded financial crime framework where the front-to-back organizations work together to manage and mitigate AML and sanctions risk.
  • Globally consistent approach to managing AML and sanctions risk using a defined AML and sanctions policy and client risk assessment methodology.
  • Appropriate culture embedded in our organization and provided specific technical AML and sanctions training to enable employees to fully understand the AML and sanctions risks that they are responsible for managing.
  • Remediating the Know Your Customer (KYC) files for our current client base to the defined standard.

This role is to act as a Change Agent, supporting delivery of ENPR/AAR technical solutions, including coordinating User Acceptance Testing, Training, and KOP development/maintenance, and Go-live Communications. Support the coordination of ENPR and AAR attestations for Corporate Bank – with focus on completeness, timeliness, and quality criteria.

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

  • Coordinate and drive completion of ENPR and AAR attestations for Corporate Bank – with focus on completeness, timeliness, and quality criteria
  • Support German specific activities including the production and rollout of training in German language, translation of comms, and Face-off to German specific stakeholders for all AAR/ENPR related activities
  • Publication of ENPR/AAR MI for CB audience, leveraging central data sources.
  • Manage and respond to queries related to ENPR/AAR, acting as an escalation point for ACOs, Product Specialists, and Outreach whilst establishing and maintaining close partnerships with KYC Officers and ACOs globally.
  • Development/maintenance of KOPs and Go-live Communications.
  • Interface with Quality Assurance and Quality Checking functions.
  • Contribute to wider KYC pipelines and MI activities.

Your skills and experience

  • Fluent in Both German and English language
  • Ability to drive change independently and influence senior stakeholders with a focus on best servicing the business.
  • Experience in Banks or Financial Institutions with specific knowledge / experience with regulatory and / or KYC related topics.
  • Ideally prior knowledge of ENPR/Account Activity Reviews.
  • Very good research and analytical skills combined with a very good sense of risk awareness, attention to detail, accuracy, diligence, and the ability to deliver high quality results within tight deadlines.
  • Excellent team player with strong work ethics, combined with a strategic and proactive work approach with an ability to build and maintain relationships in virtual teams.
  • Communicates in a clear, accurate, persuasive, and confident manner, fluent communication skills in written and spoken English with experience of presenting to executive audiences.
  • Project management/ PMO experience

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

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