PB Financial Crime Risk Controls

2 months ago

Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

Description

Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of wealth management. Additionally, in Italy, Spain, Belgium and India, IPB offers a comprehensive range of Premium Bank products, including investment and insurance products, deposits, checking accounts, cards and other payment services as well as credit and business banking products.

Team

The IPB Financial Crime Risk team is part of the Divisional Control Office. The IPB Divisional Control Office (DCO) guards the “Protect” agenda by overseeing non-financial risks, conduct & control topics and regulatory changes. The team works across the global IPB franchise delivering complex key risk and control activities, adding value for the Business to reduce complexity and enhance controls. The team works with cross-functional and global teams, collaborating with multiple stakeholders globally across the bank.

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) Flexible working arrangements 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

The position specifically manages:

All Control activities and respective procedures, severing as the gate keeper of relevant information and output to enable financial crime risk management oversight. Controls Oversight :Oversee KYC, Sanctions, NLS, and respective procedures issued by the 1LoD.Develop procedure update approach which includes stakeholder engagement, reporting, and relevant training. Controls Inventory and Quality Assurance Own and manage the IPB FCR Controls inventory including any related testing.Oversee KYC Arbitration, KYC QA training, and related activities.Deliver Risk and Control Assessment reviews as required. Advisory Act as policy and procedure single point of contact to all booking centers.Review and inventory all dispensations.Obtain local regulatory deviation register Ensure that any sensitive issues are escalated promptly with sound analysis and recommendations Contribute to the development and build know-how within the team Coordinate with a diverse set of stakeholders across 1LOD and 2LOD to help completion of FCR tasks and activities and maintain effective partnerships within DCO, COO colleagues & Infrastructure partners

Your skills and Experience

Knowledge of Financial Crime risks and controls Experience of working with controls processes Relevant experience in the Retail Banking / Private Banking sector or experience in financial services or consultancy (with Private Banking experience preferred but not essential) Experience working on small to medium scale projects at least within a global environment University degree

Competencies

Very strong analytical skills (quantitative and qualitative) Proficiency with Microsoft Office programs; e.g. Excel , Word and PowerPoint Ability to work in pressurised situations Strong work ethic, commitment to excel and proven capacity to work effectively with limited supervision Strong communication (written and verbal) and relationship skills Ability to clearly articulate and present supported topics Excellent command of the English language (written and spoken skills) Proven ability to manage a team

Personal Characteristics

Proactive attitude and self-initiative Strong Team Player skills as well as demonstrated capability to own tasks Eagerness to learn and adapt to new situations and processes Service oriented Delivery-focused, able to support deliverables to deadlines Flexibility with respect to new tasks and the ability to work properly in stressful situations Ability to learn quickly and think laterally Driven and able to handle day-to-day routine as well as cope with shifting priorities to meet needs and demands

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

  • PB Financial Crime Risk Controls

    4 days ago

    Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as...

  • PB Financial Crime Risk Controls

    2 months ago

    mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment...

  • PB Financial Crime Risk Controls

    1 day ago

    mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment...

  • Financial Crime Risk

    4 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Role profileJob Title:Financial Crime Risk - Governance, AVPDivisional Control office, International Private Bank (IPB)MumbaiBusiness Overview / Division:Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB...

  • Financial Crime Risk

    2 months ago

    Mumbai, India Deutsche Bank Full time

    **Job Title: Financial Crime Risk - Controls, Associate** **Location: Mumbai** **Role Description**: Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB offers high-net-worth (HNW) and ultra-high net-worth...

  • Financial Crime Risk

    4 days ago

    Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description : Role profile Job Title: Financial Crime Risk - Governance, AVP Divisional Control office, International Private Bank (IPB) Mumbai Business Overview / Division: Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing...

  • Financial Crime Risk

    2 months ago

    Mumbai, India Deutsche Bank Full time

    **Role profile** **Job Title**: **Financial Crime Risk - Governance, AVP** **Divisional Control office, International Private Bank (IPB)** **Mumbai** **Business Overview / Division**: Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from...

  • Financial Crime Risk

    4 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title: Financial Crime Risk - Controls, AssociateLocation: MumbaiRole Description:Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a...

  • Financial Crime Risk

    2 months ago

    Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description : Role profile Job Title: Financial Crime Risk - Governance, AVP Divisional Control office, International Private Bank (IPB) Mumbai Business Overview / Division: Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing...

  • Financial Crime Risk

    2 months ago

    mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description : Role profile Job Title: Financial Crime Risk - Governance, AVP Divisional Control office, International Private Bank (IPB) Mumbai Business Overview / Division: Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs...

  • Financial Crime Risk

    3 weeks ago

    Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description : Role profile Job Title: Financial Crime Risk - Governance, AVP Divisional Control office, International Private Bank (IPB) Mumbai Business Overview / Division: Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing...

  • Financial Crime Risk

    4 weeks ago

    Mumbai, India Deutsche Bank Full time

    **Job Title: AVP; Divisional Control office** **Location: Mumbai** **Role Description**: Deutsche Bank’s International Private Bank is one of the preeminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around 3.4 million clients, including private clients and small and medium-sized enterprises (SMEs) in Italy, Spain,...

  • Financial Crime Risk

    4 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title: AVP; Divisional Control officeLocation: MumbaiRole Description:Deutsche Bank's International Private Bank is one of the preeminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around 3.4 million clients, including private clients and small and medium-sized enterprises (SMEs) in Italy, Spain, Belgium and India,...

  • Financial Crime Risk Controls Subject Matter Expert

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Financial Crime Risk Controls Subject Matter Expert**: **Job ID**:R0327151**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-15**Location**:Mumbai**Position Overview**: **Job Title - **ICM/TFFI Center of Excellence - **Financial Crime Risk Controls Subject Matter Expert** **Location - Mumbai, India** **Role Description** - Sales...

  • Financial Crime Risk Controls Subject Matter Expert

    4 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Financial Crime Risk Controls Subject Matter Expert:Job ID:R0327151Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:MumbaiPosition Overview:**Job Title- **ICM/TFFI Center of Excellence - Financial Crime Risk Controls Subject Matter Expert**Location Mumbai, India**Role Description Sales Coverage Support is responsible for supporting the sales...

  • Financial Crime Compliance Officer

    2 weeks ago

    Mumbai, India Credit Suisse Full time

    **Your field of responsibility** Financial Crime Compliance (FCC) is a compliance and risk management function responsible for the ongoing monitoring and oversight of the FCC program in India. It includes the provision of advisory support to business areas and ensuring adherence to regulatory requirements, policies and standards. The FCC function, as a...

  • South Asia Sales Specialist

    2 days ago

    Mumbai, India LexisNexis Risk Solutions Full time

    South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

  • South Asia Sales Specialist

    2 days ago

    Mumbai, India LexisNexis Risk Solutions Full time

    South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

  • South Asia Sales Specialist

    4 days ago

    Mumbai, India LexisNexis Risk Solutions Full time

    South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple...

  • Financial Crime Risk Controls Subject Matter Expert

    3 weeks ago

    Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description Sales Coverage Support is responsible for supporting the sales team in their client facing activities. Work includes: Working with the Sales team to clarify the support required Determining the most effective deployment of the Sales Support Analysts Supporting in the resolution of the most complex issues and direct the handling of...