
Regulatory reporting team, AVP
2 days ago
Job Title: Regulatory reporting team, AVP
Location: Bangalore, India
Role Description
- The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR .
- This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities, Loans and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT).
- The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR .
- This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities, Loans and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT).
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
- Understanding and defining the Transaction Reporting logic which exist front to back, and how new rules and regulations impact operations
- Ensure accurate, timely and completeness of reporting
- Working closely with our technology development teams to design system solutions, the aim to automate as much of the exceptions process as possible
- Maintain our reporting integrity and compliance with the regulations by highlighting any gaps or errors in the systems or trade logic and actively look to improve/develop them further
- Support the design and conceptualization of new business solution options and articulates identified impacts and risks
- Perform root cause analysis on exceptions with ability to investigate & manage escalation of any significant issues found through testing, rejection remediation or any other stream to senior management to ensure transparency exists in our controls
- Drive and lead a team culture of high performance, ownership, integrity and passion to deliver against the Bank's strategic targets
Your skills and experience
- 10-12 year's work experience within an Ops role within financial services.
- Experience in MIFID, SFTR, EMIR / CFTC or MMSR, preferred in-depth knowledge in more than two regulations
- Understanding of Transaction reporting and regulatory reporting framework
- Ability to work in virtual teams and matrixed organizations, often across multiple business cultures and organizational disciplines
- Self-starter with the ability to work well both in a team and individually
- Ability to effectively maintain, coordinate, prioritize multiple tasks and projects
- Liaising with internal and external teams to propose developments to the current architecture in order to ensure greater compliance with Regulatory requirements and drive improved STP processing of our reporting across all asset classes
- Ability to share information, transfer knowledge and expertise to wider team members and management
- Experienced knowledge of business analysis methods and tools
- Performing and/or managing various exception management functions across reporting for all asset classes, across multiple jurisdictions
- An analytical/logical mind set with a good approach to problem solving
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
About us and our teams
Please visit our company website for further information:
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
-
Regulatory Control Senior Advisor, AVP
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per yearJob Description:Job Title: Regulatory Control Senior Advisor, AVP - SMECorporate Title: AVPLocation: Bangalore, India Role DescriptionAs AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime risks by leading the triage, analysis, and resolution of sanctions-related alerts....
-
Regulatory Control Senior Advisor, AVP
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per yearJob Description:Job Title: Regulatory Control Senior Advisor, AVPCorporate Title: AVPLocation: Bangalore, India Role OverviewAs Team Leader within the Sanction Alert Investigations function, you will serve as a critical link between frontline investigators and senior management. You'll oversee day-to-day alert handling, provide technical guidance, and ensure...
-
Operations Team Leader, AVP
2 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob Description:Job Title- Operations Team Leader, AVPLocation- Jaipur, IndiaRole Description :As AVP of the Cash Ops unit, the person will be primarily responsible for providing support to Payment, Investigations, Fund Transfer processes at Cash Operations. The AVP will direct the daily operations within the business group managing staff, performing...
-
Business Functional Analysis, AVP
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per yearJob Description:Job Title: Business Functional Analysis, AVPLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionWe are seeking a highly motivated and detail-oriented Business Analyst to join the Corporate Banking Technology team working on high-impact initiative with direct oversight from senior leadership. This role is pivotal in enhancing...
-
Divisional Risk and Control Analyst, AVP
6 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description:Job Title: Divisional Risk and Control AnalystCorporate Title: AVPLocation: Bangalore, IndiaRole DescriptionThe Embedded Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This...
-
Operations Senior Lead, AVP
6 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per yearJob Description:Job Title: Operations Senior Lead, AVPLocation: Bangalore, IndiaRole DescriptionThe TSMO Change profession is responsible for managing the CTB related tasks of GMO Regulatory Filtering areas and our key responsibility are focused on Release Management, Regulatory List Management, Good Guy Management, Parameter Management & Crisis Management...
-
ER Support, AVP
1 week ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob Description:Job Title: ER Support, AVPLocation: Bangalore, India Role DescriptionThe Employee Relations specialist is responsible for the day-to-day management of ER cases, investigation of HR/ER matters, Internal Committee related activities and overall governance. A key focus is on partnering with the India Business Advisory Campus on managing employee...
-
Operations Expert, AVP
2 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 10,00,000 - ₹ 25,00,000 per yearJob Description:Job Title: Operations Expert, AVPLocation: Bangalore, IndiaRole DescriptionSupport 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, evidencing improvements.Contribute to forward looking strategy for QA including,...
-
Operations Manager, AVP
1 week ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per yearJob Description:Job Title: Operations Manager, AVPLocation: Bangalore, IndiaRole DescriptionThe Operation Manager is also ultimately responsible for the performance of teams, supervisors and individual contributors in that any operational and transactional processes under the teams' remit are performed within agreed policies and procedures.They ensure that...
-
Operations Senior Lead, AVP
6 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per yearJob Description:Job Title: Operations Senior Lead, AVPLocation: Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist...