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Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full timeDescriptionAs a key member of our Institutional Cash and Trade team, you will play a critical role in ensuring the effective management of financial crime risk. Your primary responsibility will be to support the delivery of automated controls in an efficient and effective manner as part of our 1LoD Control Automation Programme.Working closely with the ICT...
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Financial Crime Risk Management Associate
1 month ago
We 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 Programme.
Key Responsibilities- Ensure timely and high-quality delivery of individual milestones that are part of our regulatory commitments across the booking locations.
- Support the evolution of the Correspondent Banking Risk Appetite Statement and drive the delivery of Financial Crime Risk Metrics and Dashboards.
- Drive efficiency and effectiveness of (non-KYC related) 1 LoD financial crime risk controls specific to Correspondent Banking through consolidation and automation.
- Implement control standards / governance in close co-operation with the FCRC Center of Excellence (COE) who is executing these controls.
- Participate in global and local initiatives and projects.
- University degree in Finance, Business Administration, Technology, or other relevant fields and/or equivalent professional experience required.
- 3+ Years of prior experience in Risk Management controls, Technology, or other related roles required, preferably with a focus on process optimization and automation.
- Working with stakeholders to clarify ambiguous business requirements and collaborating with technology teams to rapidly build proof of concepts to refine ideas and deliver solutions.
- Quality Assurance experience highly preferable.
- Strong research and analytical skills, combined with a sense of risk awareness.
- High diligence, accuracy, 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, able to motivate others and work independently.
- Fluent communication skills in written and spoken English required.
- Working knowledge of Microsoft Office applications (Advanced MS Excel, MS Access Forms and VBA) Familiarity with the below topics is a plus: Agile ways of working and supporting tools such as JIRA and Confluence Data Visualization / BI tools (e.g., Tableau) Low/No-code tools such as Microsoft Power Platform
- 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.
