AFC QA Officer

4 weeks ago

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

Description

This specialized role entails the implementation of a Control & Assurance program in the 2nd LOD of the Bank to assess the quality of AFC’s due diligence on a file escalated to them by KYC Ops

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) 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 role’s key responsibility is to drive and implement a globally consistent AFC Quality Assurance (QA) program to assure that the Business Line AFC’s(BLAFC) review of KYC escalations are robust and in line with the Bank’s policies and procedures. You will report to the QA Lead, in terms of guidance and authority and will be guided by Candidate/Applicants in terms of strategic issues, compliance, etc. However, you should be able to independently interact with Internal/External parties and are expected to be aware of the changes in the regulation.

Support the QA Team Lead in DIPL and the Controls Testing & Assurance(CT&A) Management or designate to implement a globally consistent BLAFC QA Program; Ensure that QA is performed in compliance with the relevant policy, procedures, and testing standards; Interactions with key stakeholders across the business and collaborating with other teams as required; Prepare reports and MI which are concise, timely and provide value to business and management to continuously improve BLAFC processes, controls and mitigate risks; Compiling reports and trend analysis in preparation for discussion with key Stakeholders, identifying key issues and areas for improvement; Working in coordination with the AFC Testing & QA teams in hub locations, for any coordination of the BLAFC Quality Assurance program; Maintain the AFC BLAFC QA approach and methodology consistent and up-to-date; Keeping abreast of all regulatory developments which may impact the QA program; Assist on projects as required

Your skills and experience

Experience working in financial crimes in a financial institution Experience working in the KYC space in a comparable Bank of DB’s size and spread. Any 2nd Line experience will be preferred Working knowledge of international banking business and products Experience of working within a multinational organisation(s) Some understanding and application of relevant AML & KYC regulation and legislation. Strong communication skills, both written and verbal, with an ability to communicate effectively with Compliance, the line of business, and technical team members, with the ability to influence stakeholders; A basic understanding of financial crime risks and internal controls Analytical, with the ability to provide practical solutions for minimizing risk; Able to work independently to manage projects and deliverables to completion; An enthusiastic team player; able to build strong, open dialogue-based relationships with relevant Stakeholders; Action oriented with a strong focus on completing tasks accurately and efficiently whilst working independently and with minimum direction; Able to remain calm under pressure while maintaining high energy levels; Able to manage many competing deliverables effectively for on-time delivery; Self-starter and able to recognize opportunities for improvement and to act on those opportunities; Proficiency to work with Excel, Word, Powerpoint and Access

Your Qualification

Graduate at a minimum (BA/ BS / B.Com, etc.) with 8 to 10 year’s experience in the relevant field

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

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