Regulatory Operations Operator

**It is 8 months of contractual role and shifts timing are Global shift ( flexible ), it is on our company payroll i.e. (Pamac Finserve Pvt Ltd).**

**Job Title**: Regulatory Operations Operator
**Location**: Kalwara, Jaipur

**Note**:
support rotational shifts
- Preferred skills: Banking / Payments Processing / Regulatory Filtering /Knowledge of ISO formats from a SWIFT
perspective
- Experience range: 1- 2 years
- Maximum monthly CTC (Excluding service fees and GST): INR 27,000
- **Project duration: 8 Months**:

- **Shift timings: Rotational (APAC, EMEA & US shifts)**:

- **Number of days work from office: 2 days in a week as of now**
**Role Description**
Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the
respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of
statutory regulations. The sanctions and embargoes program is aimed to ensure that DB Group and its staff fully comply
with all sanctions and embargoes regulations in force in the respective jurisdiction. For this purpose, DB established a
global organization with dedicated rights and responsibilities. DB’s Sanctions & Embargoes Program has been
implemented globally and throughout all business divisions via the Embargo Policy - DB Group and the Special Risk
Country Policy DB Group.
The Service Operations (Operations) Profession is responsible for the delivery, oversight and management of functional
teams undertaking operational and transaction-based processes, working within agreed policies, procedures, Key
Performance and Risk Indicators. Operations objectives include designing and implementing a robust control environment
that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements
and can verify the completeness and accuracy of all transactions and operational processes. The objectives include
operational assurance on the integrity of the books & records and deliver effective service to our clients. Operations
develop and maintain effective relationships across client and partner groups.
The RTB Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped
messages to confirm mismatches for release from the transaction filtering process in line with applicable Sanction
regulations and the Bank’s policies and procedures.
Your key responsibilities
- Support the RTB team lead in protecting DB from legal, regulatory and reputational risk with regard to business
involving sanctioned entities and / or countries.
- Ensure diligent review and confirmation of transactions that require escalation to a Level 2 investigator and decide on
these in full compliance with the applicable Sanctions regulations and the bank’s policies and procedures.
- Execute internal control checks as defined in the KOP documentation and Embargo control framework documents
governed by AFC Sanction & Embargo.
- Support any applicable reporting obligations to the competent authorities with respect to transaction handling.
- Convert timely the update of the relevant embargo lists in respective filtering systems - implement the data to central
and decentralized tools in GT and Operations.
- Support CoC Regulatory Filtering team on the adoption of new clients.
Your Key Accountabilities
RTB focus
- Primarily review stopped messages and take a decision on them (either pass or investigate), based on limited set of
rules provided and maintained by AFC.
- Record rationale for decision from pre-defined set of options.
- Seek feedback from more senior investigators/reviewers, where their decisions fail the four-eye control.
- Provide support feedback loop and filter optimization by identifying repeat mismatches to propose Good Guys.
- Use user access privileges only for authorized purposes; actively safeguard sensitive and confidential information.
CTB focus

For internal use only
For internal use only
- Supports TSMO / AFC related change projects
- Supports remediation actions owned by TSMO / AFC
Training & Development
- Participate Trainings such as on HotScan, Sanctions policies, L1 procedures, specific payment types, including
structure / form of messages.
Your skills and experience
- Sanctions and Regulatory Filtering
- SWIFT Message Format and Fields
- SWIFT Payment Flow
- SEPA Message Structure and Payment Flow
- MS Office (MS Excel, Word and Outlook)
- Proficient in e mail communication
- Good communication skills (Written & Verbal)
- Ability to support rotational shifts

**Job Type**: Contractual / Temporary
Contract length: 8 months

**Salary**: ₹15,086.00 - ₹27,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Rotational shift
- UK shift

Ability to commute/relocate:

- RJ4V+FWR, सेज, Jaipur - 302029, Rajasthan: Reliably commute or planning to relocate before starting work (required)

**Experience**:

-