Assistant Manager

4 days ago

Delhi, Delhi, India Deloitte Consulting Full time

In our Forensic & Financial Crime team you ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations

You ll:

As an Assistant Manager, you ll play a pivotal role in shaping customer experiences across our Fraud and Scam Management Platform

Undertake investigations originating from Transaction Monitoring alerts/Unusual Activity Reports when required or at the requests of Customer Divisions and stakeholders external to FCO

This is a requirement to ensure skillset is maintained and to assume other responsibilities under this role

Ability to draft and submit high quality SMRs to the Regulator when suspicious activity is identified

Ability to assist other teams with investigation enquiries

Ability to provide meaningful insights during the testing phase of new TM scenarios/ systems implemented

Proactively managing risk, meeting all policy and compliance requirements; perform controls; adhere to process and procedures pertinent to role; and escalate events, issues or breaches as they are identified (risk accountability forms part of all roles, as everyone is responsible for managing risk and compliance)

Drive continued uplift on first level and second level reviews including closures commentary and GFS writing standards

Assist with the understanding of changes to threat landscape and provide specific and actionable advice to the investigations team

Review the quality of decision making and assist leaders in identifying challenges and uplift opportunities within their teams

Assist leadership in the review and uplift of process documentation and investigative guidelines

Review and manage Complex/syndicate investigations

Engage with Senior Management and/or other internal/external stakeholders

Participate in continuous improvement strategies for service productivity & utilisation

Contribute to the ongoing maturity of frameworks, processes, policies, tools and practices supporting the Surveillance team

Support the uplift and redesign of Surveillance Learning programs and pilot sessions

Complete periodic reviews of IT and other process documentations to ensure currency and relevance of Surveillance procedures is maintained and uplifted in line with AML/CTF Program

Provide coaching and training to support the growth and development of colleagues skillset

Analyse business performance to create business insight presentations for leadership teams

Plan and coordinate business communications and events such as monthly newsletters, meetings and SITK

Desired qualifications

  • 5+ years of experience with data analytics and detection management
  • Strong data analytics and data mining experience and working with large datasets and different data lakes
  • Working knowledge of programming languages such as SQL, SAS, Python, PySpark, Scala, R
  • Relevant tertiary education and certifications in data science, advance analytics and information systems
  • Data visualisation skills (required for reporting enhancements on PowerBI/Excel )
  • Bachelor s Degree
  • Relevant AML/CTF, law enforcement or industry qualifications and accreditations such as ACAMS or ICA preferred

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