Transaction Monitoring Expert

EMG – Transaction monitoring expert, AVP

Job Title: EMG – Transaction monitoring expert, AVP

Location: Bangalore, India

Role Description

• The External Monitoring Group (EMG) is an independent Level 1 control function performing counterparty surveillance across the Bank. Located within Financial Crime Risk & Controls, EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control – reviewing the Trade Behaviour Monitoring Alerts(TBM). This function needs to be performed in order to ensure the Bank meets its regulatory targets related to the Continuous Monitoring of clients. You'll be working on an industry leading anomaly detection platform that uses innovative solutions involving Artificial Intelligence (AI) and Machine Learning (ML). The principal purpose of the role is to leverage your strong product knowledge to conduct analysis of Corporate and Investment Bank product transactions, manage risk cases covering investigation and follow up within the defined timeframes.

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

• Perform investigations of alerts and review Business submissions and escalate to other control functions per defined process.
• Identify opportunities for improving data quality, reducing 'noise' and false positives reported by the tooling in partnership with Technology teams.
• Process ad-hoc support for requests from Business, the Control functions for granular information and reports relating to Trading behaviour / activity
• Lead global projects in the surveillance space.
• Operations is responsible for driving the planning and the day-to-day management of the business to align with the bank's mission and strategic goals.
• Operations set the direction and manage performance to bank targets with a focus on continual performance improvement.
• Work includes:
• Identifying and prioritizing product and service improvement opportunities and creating plans for implementation
• utilising comprehensive knowledge of the company's internal operations to develop forward-looking focus for business
• Supporting bank strategy, proactively identifying and managing areas of risk
• Maintaining relationships with relevant internal and external stakeholders including regulators, market vendors and internal divisions
• Communicating changes to operational requirements and their impact on relevant processes and controls

Your skills and experience

• A minimum 12 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.
• Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.
• Strong collaboration skills, attention to detail and pro-active ability to work on change programs (providing requirements, testing, being agile etc.).
• Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle.
• An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
• Collaborate with different teams and guide and mentor more junior team members.
• Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point, Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
• Experience with investment banking clients and with preferably with risk and complex client entity structures
• Effective communication, organisation, prioritisation and interpersonal skills
• Ability to work to high standards and under strong time constraints
• The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies. Combine subject matter expertise and able to transfer knowledge to colleagues

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.