Regulatory Operations Analyst
1 week ago
SWIFT Messaging Operations, AS
Job Description:Job Title: SWIFT Messaging Operations, AS
Location: Bangalore, India
Role Description
-
Deutsche Bank is one of the biggest corresponding banks in the world. Therefore, the global SWIFT network has an essential importance for us to exchange transaction with our counterparts. The centralized SWIFT infrastructure in DB is therefore the backbone for these critical bank processes.
-
The department Messaging Operations is responsible for this infrastructure and builds the link between Ops, IT and business, which are using this infrastructure.
-
The members of the department are responsible for the smooth processing of the SWIFT and Fax systems and take care of occurring issues. In addition, the team plays an active part within the change process and is key decision maker for all system related changes.
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
-
Operational ownership of relevant messaging applications, planning, preparation and coordination of all implementations and other change activities.
-
Coordination for application incidents.
-
Close collaboration and interaction with application support teams, business and other relevant stakeholders globally.
-
Commitment to manage deadlines and work extended hours in a fast-paced work environment.
-
Knowledge sharing on new system flows, functionalities, business change requests.
-
Responsible for all documentations related to DTP and its review.
Your skills and experience
-
Ability to understand complex systems, products and processes and interpret complex information.
-
Strong and effective communication and presentation skills in English
-
Ability to work independently, as well as in a team environment, prioritize multiple tasks and meet strict deadlines and should be capable of self-learning.
-
Experience in working with international environment in a matrix organization and interacting with diverse stakeholders and the ability to build constructive partnerships (virtual and onsite team)
-
Must be prepared to work on rotational shifts and weekends including Indian public holidays as per business requirements and as decided by the Manager.
Qualifications and Experience:
-
Degree with Financial Services / Banking and overall, at least 6 years of experience in the industry.
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.
Experience LevelSenior Level-
Regulatory Operations Analyst
1 week ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearRegulatory Operations Analyst, NCT Job Description: Job Title: Regulatory Operations Analyst, NCT Location: Bangalore, India Role 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...
-
Regulatory Reporting Operations Analyst
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 40,00,000 - ₹ 80,00,000 per yearRegulatory Reporting Operations Analyst Job Description: Job Title: Regulatory Reporting Operations Analyst Location: Bangalore, India Role Description We are seeking a highly motivated and detail-oriented Operations Analyst to join our Regulatory Reporting team. The role is to perform several key functions that support and control the...
-
Regulatory Operations Analyst, NCT
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per yearJob Description:Job Title: Regulatory Operations Analyst, NCTLocation: 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...
-
Regulatory Filtering Analyst
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRegulatory Filtering Analyst Job Description: Job Title: Regulatory Filtering Analyst Corporate Title: Associate Location: Bangalore, India Role DescriptionDeutsche 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...
-
Regulatory Control Analyst
7 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per yearRegulatory Control Analyst, NCT Job Description: Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions....
-
Regulatory Control Analyst
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearRegulatory Control Analyst Job Description: Job Title: Regulatory Control Analyst Corporate Title: Associate Location: Bangalore, India Role DescriptionThe candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and...
-
Regulatory Control Analyst
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:Job Title: Regulatory Control Analyst Corporate Title: AssociateLocation: Bangalore, IndiaRole DescriptionThe candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions.Primary focus of the...
-
KYC Analyst
1 week ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per yearKYC, NCT Job Description: Job Title: KYC, NCT Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering...
-
Operations Analyst
7 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per yearJob Description:Job Title: Operations AnalystLocation: Bangalore, IndiaRole DescriptionOperations analyst will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties.Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in...
-
Regulatory Control Lead
1 week ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJob Description:Job Title: Regulatory Control Lead, VPLocation: Bangalore, IndiaRole DescriptionWe are seeking a highly experienced and strategic leader to join our FCR&C division as Vice President – Financial Crime Risk and Control - Technology Risk Strategy & Controls. This role is critical in shaping the risk and control landscape across our technology...