India FCR QA VP

3 months ago

Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full time

Description

Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB’s KYC files reviewed meet the standards defined in the KYC Policy – DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client. 

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 child care 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

Operate as a KYC Quality Assurance (QA) Regulatory Engagement Lead for India, managing the key regulatory engagements. Working closely with the FCR KYC QA Global RTB Head by providing support on any regulatory engagement This role would be reporting under FCRC Monitoring & Assurance Global Head – Regulatory & Policy Active engagement with the regulatory monitoring team, across regulatory engagement and provide support in terms of sourcing relevant information or support requested by the regulatory group. Lead the KPMG Sampling exercise by collaborating with all the relevant Sr Stakeholders across functions in the Bank, and provide the responses on the observations from KPMG from their response. Facilitate the creation of relevant regulatory MI and timely circulation of the same to the relevant internal/external stakeholders. Escalation point contact for Monitoring & Assurance Regulatory engagement in India Active engagement with the Regional Leads across regions on any regulatory audits or information request External Audit engagement, providing support to the KYC QA management team on information request or discussions with auditors Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files Perform accurate and consistent QA checks on KYC files across multiple locations, business areas and client types Partner with CLM & 2nd LOD QA teams to improve KYC standards Support and contribute towards a continuous improvement program of work borne out of a QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate, evidencing improvements Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teams Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering The Operations Expert provides in-depth technical knowledge and expertise covering complex policies, processes, products and regulatory requirements. Keep abreast of industry best practices, sharing knowledge with a range of internal stakeholders at all levels, regionally and globally as appropriate.  Input to Business strategy as required.  Communicate all changes relating to operational requirements, which impact on relevant processes and controls; ensuring understanding by the relevant target audiences. Identify, analyse and review operational readiness for any change-related activities. Define the requirements e.g. for the standardisation of processes/policies, translating the required changes for an operational environment and overview effective implementation. Assessing the risks and are responsible for risk mitigation to protect the Bank’s reputation. 

Your skills and experience

Profound knowledge of Know your Customer (KYC) matters and topics with 15+ years KYC operations experience. Strong internal/external audit engagement (preferred external) People management, with active engagement in performance review and development planning Engagement with Sr Stakeholders in the organization in form of regular governance forums 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 Project management/Process engineering experience within the KYC & AML function

How we’ll support you

Training and development to help you excel in your career Flexible working to assist you balance your personal priorities 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

  • QA Executive

    3 months ago

    Bengaluru, India nuaarc project pvt ltd Full time

    **Executive - QA** **Qualification: - B.Sc or M.Sc or other relevant Course** **Experience: - 1 to 4 years experience.** **Location: - Bengaluru (Peenya)** - **Job Description **_ Manages daily operations of the Quality Assurance department, Set and communicate priorities to staff. Provide regular updates and recommendations to VP of Technical...

  • IT QA Director

    3 months ago

    Bengaluru, India NetApp Full time

    Title: IT QA Director Location: Bangalore, Karnataka, IN, 560071 Requisition ID: 126667 Job SummaryThe IT Quality Assurance (QA) Director will be based out of NetApp Bengaluru (Bangalore) site reporting into an IT VP. This position will provide leadership and direction to the IT QA team and collaborate with other leaders across IT. This Director oversees...

  • QA Automation Expert

    3 months ago

    Bengaluru, India Decision Minds India Full time

    Job Description - QA Automation Expert - 8 years of experience with JavaScript and Java, including at least 5 with JUnit and JavaScript unit testing - Extensive experience with Jenkins, SonarQube, Selenium, and Docker - Experience in automating the running of unit tests on GitLab branches, and with CI/CD pipelines - Create QA solutions that will be common...

  • QA Engineer NDB- Bengaluru/ Bangalore-Mindteck

    1 week ago

    Bengaluru/ Bangalore, India Mindteck (India) Ltd Full time

    Apply QA Engineer NDB, Mindteck (India) Ltd in Bengaluru/ Bangalore for 3 - 6 year of Experience on TimesJobs.com

  • Sr Creative QA

    7 days ago

    Bengaluru, India Annalect India Full time

    We are looking forSr Creative QA have an exciting role ofSr Creative QAto drive and translate creative and contemporary ideas to solid design and impact. You will have a key role in design and deployment of creative campaigns with our global clients, including many Fortune 50 companies.Location: Bangalore, Chennai & HyderabadWe are an integral part of...

  • VP - Design (Bangalore)

    4 weeks ago

    Bengaluru, Karnataka, India capstone-recruitment Full time

    VP of Design Salary (competitive) + excellent benefits packageDesign Manager Salary (competitive) + excellent benefits packageAre you a seasoned Design Manager or Senior Design Manager with a passion for shaping large-scale, cosmopolitan urban mixed-use developments? Do you have a keen eye for forward-thinking design and a desire to lead ground-breaking...

  • QA Architect

    3 months ago

    Bengaluru, India NR Consulting - India Full time

    Skill - QA Architect. **Experience: 15 years** **CTC: As per market standards** **Notice Period: Immediate to 15 days** **Location: Remote** - We don't have a writeups here. - But pl look for someone who is **hands on in AEM QA and managed large AEM implementation projects**. - Preferred to have someone who managed Adobe Multi solutions projects. - He /...

  • VP & Director Engineering

    3 months ago

    Bengaluru, India Squareroot Consulting Pvt Ltd. Full time

    Our client is one of the fastest growing internet company in India which recently raised Series A round of funding. They are looking to have a Leadership Team (VP & Director Engineering- s) to join team and lead engineering efforts. Position: VP & Director EngineeringLocation: Bangalore Job Description: - Build and Lead multiple teams of 10-15 top notch...

  • Sr Creative QA

    3 weeks ago

    Bengaluru, India Annalect India Full time

    We are looking forSr Creative QAwww.annalect.com/inWe have an exciting role of Sr Creative QA to drive and translate creative and contemporary ideas to solid design and impact. You will have a key role in design and deployment of creative campaigns with our global clients, including many Fortune 50 companies.Location: Bangalore, Chennai & HyderabadWe are an...

  • Sr Creative QA

    3 weeks ago

    Bengaluru, India Annalect India Full time

    We are looking forSr Creative QAwww.annalect.com/inWe have an exciting role of Sr Creative QA to drive and translate creative and contemporary ideas to solid design and impact. You will have a key role in design and deployment of creative campaigns with our global clients, including many Fortune 50 companies.Location: Bangalore, Chennai & HyderabadWe are an...

  • Sr Creative QA

    1 week ago

    Bengaluru, India Annalect India Full time

    We are looking for Sr Creative QA We have an exciting role of Sr Creative QA to drive and translate creative and contemporary ideas to solid design and impact. You will have a key role in design and deployment of creative campaigns with our global clients, including many Fortune 50 companies. Location: Bangalore, Chennai & Hyderabad We are an integral...

  • Networking QA(L2/L3) with good Python scripting

    3 weeks ago

    Bengaluru, India HARMAN India Full time

    Harman India is looking forNetworking QA(L2/L3 Protocol Testing)Engineer with good Python scripting for Bangalore location.Location: Bangalore (Customer location)Experience range: 3Years –5 Years.(Please do not apply if you have more than 6 years of experience).Notice Period: Immediate to 20Days (Urgent Requirement).Location: BangaloreJD and Skills:Strong...

  • Digital Sr QA Analyst

    7 days ago

    Bengaluru, India Annalect India Full time

    We are looking forDigital QA - Sr Analyst have an exciting role ofDigital Sr QA Analystto drive and translate creative and contemporary ideas to solid design and impact. You will have a key role in design and deployment of creative campaigns with our global clients, including many Fortune 50 companies.Location: Bangalore, Chennai & HyderabadWe are an...

  • Email Developer-QA

    2 months ago

    Bengaluru, India Annalect India Full time

    This is an exciting role and would entail you to Ability to validate functionality, design, and content against documented test plans/test processes and protocalls. This includes, but is not limited to testing Rendering across device, OS, browser/email clients Reviewing alt and title tags in HTML Reviewing links are active and direct to the correct location...

  • Email Developer-QA

    2 months ago

    Bengaluru, India Annalect India Full time

    This is an exciting role and would entail you toAbility to validate functionality, design, and content against documented test plans/test processes and protocalls. This includes, but is not limited to testingRendering across device, OS, browser/email clientsReviewing alt and title tags in HTMLReviewing links are active and direct to the correct...

  • QA Tosca

    3 months ago

    Bengaluru, Karnataka, India Quess IT Staffing Full time

    **About Us** “Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions...

  • Sfcc QA

    3 months ago

    Bengaluru, India NR Consulting - India Full time

    **Job Description: - ** - At least 4 years of experience as a QA/Tester. - Experience in Salesforce Commerce Cloud (SFCC) - Creating, Enhancing, debugging and Running Functional, Integration, Regression and E2E Test Cases. - Reporting/logging defects in the defect tracker tool. - Interacting with developers to solve issues and update status.

  • Networking QA(L2/L3) with good Python scripting

    3 weeks ago

    Bengaluru, India HARMAN India Full time

    Harman India is looking for Networking QA(L2/L3 Protocol Testing) Engineer with good Python scripting for Bangalore location.Location: Bangalore (Customer location)Experience range: 3Years –5 Years.(Please do not apply if you have more than 6 years of experience).Notice Period: Immediate to 20Days (Urgent Requirement).Location: BangaloreJD and...

  • Networking QA(L2/L3) with good Python scripting

    3 weeks ago

    Bengaluru, India HARMAN India Full time

    Harman India is looking for Networking QA(L2/L3 Protocol Testing) Engineer with good Python scripting for Bangalore location.Location: Bangalore (Customer location)Experience range: 3Years –5 Years.(Please do not apply if you have more than 6 years of experience).Notice Period: Immediate to 20Days (Urgent Requirement).Location: BangaloreJD and...

  • Networking QA(L2/L3) with good Python scripting

    3 weeks ago

    Bengaluru, India HARMAN India Full time

    Harman India is looking for Networking QA(L2/L3 Protocol Testing) Engineer with good Python scripting for Bangalore location. Location: Bangalore (Customer location) Experience range: 3Years –5 Years.(Please do not apply if you have more than 6 years of experience). Notice Period: Immediate to 20Days (Urgent Requirement). Location: Bangalore JD and...