Business Integrity Specialist

1 month ago


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

Description

At 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a highly skilled Business Integrity Specialist to join our team. The successful candidate will play a key role in ensuring adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit standards.

Key Responsibilities:

  • Process Internal and External Payments in Avaloq, follow up with Middle Office /Operations on status and/or rejection details post that coordinate with the RCs for any updates on payment
  • Send out the 3rd party payment related documents for approvals to central team. Ensure the payments processed with minimum rejection rates.
  • Monitor the Robotic Processing by performing Daily Recon and Records Updates, Escalate to Support team for any issues reported. Communicate to front office on any changes/disruption for the Daily Processing.
  • Anchor RC requests for new/enhancement of RPA Requests and coordinate the development and roll out of new Robotic Reports/Solutions
  • Support in Change Requests related to Payments and support in the UAT for the Avaloq change Requests.
  • Maintain and track various process flow stages/activities and escalation to onshore in any identified deviations/issues
  • Prepare regular management reports by extracting relevant information from transactional data

Requirements:

  • University graduate or candidate with 4-5 (Assoc); 1-2 years (Analyst) working experience within Wealth Management
  • Experience in risk / compliance / control functions in Private Banking/ Wealth Management would be added advantage
  • Keen learner and quick adapters of change and good team player
  • Self-initiative and to be able to manage and deliver with time bound activities
  • Willing to learn and take on additional scope of work with training
  • Good communication skills (oral and written) and interpersonal skills.
  • Good understanding of Wealth Management products and services and regulatory environment.

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


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