40 Afc Jobs

Role Overview: You will be serving as the Vice President in the Controls Testing and Assurance (CT&A) team, focusing on data management, metrics, and reporting. Your main responsibility will be to manage a team of 3 AVPs and ensure timely and accurate delivery of global monthly and quarterly reporting requirements. Additionally, you will collaborate with various stakeholders to enhance and maintain metrics and reporting requirements, analyze complex data sets, and drive the development of new metrics for CT&A. Your role will also involve actively supporting business strategy and values while continuously seeking opportunities for personal development. Key Responsibilities: - Manage CT&A's da...

Position Overview Job Title: Regulatory Control Analyst Corporate Title: Associate Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (c...

You should possess a good understanding of Oracle functionality, including Security, Business Process, Finance, HCM, and SCM modules, along with hands-on experience in managing, implementing, or supporting Oracle Controls engagements. It is important to have working experience in Oracle RMC (AAC and AFC) and navigating through Oracle Fusion Application Configurations. Key Responsibilities: - Administer roles, responsibilities, and Segregation of Duties concepts - Assist in SOX Audits/Internal Audits, and Risk Management - Implement and maintain IT audits/testing for controls as per ISO 27001 or Regulatory compliance requirements Qualifications Required: - Proven ability to identify and asses...

Position Overview Job Title: Regulatory Control Analyst Corporate Title: Associate Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (c...

Role Overview: You will be part of a high performing team implementing a strategic future state technology landscape for all of DWS Corporate Functions globally. As an Engineer, you will be responsible for designing, developing, and delivering significant components of engineering solutions to achieve business goals efficiently and reliably. Your key responsibilities will include active participation in solution design, investigating re-use, ensuring solutions are reliable and maintainable, and improving the availability and performance of components by applying monitoring and observation learnings. Key Responsibilities: - Act as an individual contributor as a SAP FPSL consultant, closely wo...

As a Senior Manager Engineering Air Fin Coolers - AFC, your role will involve leading the engineering team to design and develop new products, specifically air fin coolers. You will be responsible for developing and implementing thermal engineering and HVAC engineering solutions to meet business requirements. Your key responsibilities will include: - Designing and optimizing heat exchanger systems using HTRI and TEMA standards. - Conducting Failure Mode and Effects Analysis (FMEA) to identify and mitigate potential design flaws. - Creating detailed CAD designs and specifications for air fin coolers and related products. - Collaborating with cross-functional teams, including sales and marketi...

Role Overview: As an AML Monitoring & Screening Control Advisor Specialist at Deutsche Bank in Bangalore, India, you will play a crucial role in ensuring compliance with the German Anti-Money Laundering Act (GwG) and the German Banking Act (KWG) within the Anti-Financial Crime area. Your responsibilities will include enhancing and managing activities performed by the Anti-Financial Crime team in DIPL across multiple locations. You will be reporting to the regional head of FCO APAC in Singapore and will be responsible for managing and delivering AFC services, particularly AML Transaction Monitoring Investigations. Your role will involve setting strategies, communicating key messages, managing...

As a SAP S4HC - Adv Fin Close (AFC) professional at NTT DATA in Hyderabad, Telangana, India, you will be responsible for managing and implementing SAC Planning and optimizing the financial closing process using the SAP AFC solution. Your role will involve planning, executing, monitoring, and analyzing closing tasks across multiple systems to ensure efficiency, compliance, and accuracy during the financial close. Key Responsibilities: - Manage and implement SAC Planning and optimize the financial closing process using SAP AFC solution. - Redefine and configure closing task lists, dependencies, and workflows within the SAP AFC system. - Oversee the execution of closing tasks, troubleshoot and ...

Experience: 7+ years Skills: Techno-Functional BA Location: Pune Working Mode: Hybrid, 3 days a week from Office Domain: Banking Notice Period: Immediate Must Have: Business Analyst & Data Analysis with Any BFS domain or Wealth Management experience and good in Oracle PL/SQL querying databases. Job Description: Sr Business Functional Analyst captures and documents requirements, analyses the impact of changes and supports the business throughout the implementation process. They are required to understand the business requirements and map the same to system functionalities and having technical experience in Oracle PL/SQL querying databases. Overall 7+ years of Experience Exposure to working wi...

Looking for Immediate to 15Days of Notice period or Severing notice period Locations: Hyderabad, Bangalore, Chennai, Pune, Mumbai, Delhi, Kolkata JD: Experience in Oracle GRC or Oracle Risk Management Cloud (RMC) Design, and implement customized, scalable and SOX compliant security solutions Advanced debugging and troubleshoot issues, including interacting with technology vendors Identify, design, customize and implement Oracle Risk Management Cloud Controls as part of Governance, Risk and Compliance solution Attend client design workshop sessions, design documentation by conducting workshops in onsite/offshore delivery model for projects Required skills At least 3-5 years of experience deli...

Looking for candidates with a notice period of Immediate to 30 Days. Pan india Hyderabad Mumbai Delhi/NCR Bengaluru Kolkata Pune Chennai Job description * Role & Responsibilities: Design and implement customized, scalable, and SOX-compliant Oracle Cloud ERP security solutions. Customize seeded roles and create new roles based on business requirements. Build Data roles, security profiles, and manage AOR (Area of Responsibility) assignments. Implement Oracle Risk Management Cloud (RMC) modules: AAC, AFC, and FRC . Secure BI reports and OTBI data. Perform SOD analysis and mitigate risk. Coordinate with functional, technical, and InfoSec teams for seamless integration. Troubleshoot issues and su...

As an AFC List Management Officer AVP at Deutsche Bank in Bangalore, India, you will be responsible for globally controlling external and internal watch lists used for sanctions, AML, and AFBC. Your primary role is to ensure compliance with regulatory and internal requirements related to watch list management by collaborating closely with global/local AFC contacts. The team undertakes daily list updates and various global coordination tasks. In this role, you will prioritize advanced data analytics to enhance efficiency and effectiveness. Your key responsibilities include processing and approving adjustments to watch lists in a timely manner, supporting AFC contacts with data-related queries...

In-depth knowledge in finance business processes. Well versed with month end closing activities. Have end-to-end implementation experience in Advanced Financial Closing (AFC). Worked in multiple clients for AFC implementation. Drive design conversation to map the cleansed month-end, year-end closing list in AFC. Hands on experience in customizing, automation, batch job scheduling, reconciliation support, training of AFC design.

Review and approve client escalations for Remediation, Regular Review, New Product Extensions and Event Driven Reviews within the agreed SLAs Ensure the generated client risk rating is in line with expectations & procedures. Assess the risk factors identified through the due diligence provided by client lifecycle management (CLM) Apply subject matter expertise judgment as to relevance and/or materiality of Escalation triggers; i.e., can the overall assessment be defended Engage with appropriate BLAFC specialist team where further escalation is required e.g., local BLAFC, AFBC, Sanctions, BIU etc.. Liaise with CLM to obtain additional information or request ACO to conduct additional research ...

Job Title - Platforms Manager Level- Manager- S&C GN-CFO&EV Management Level:07 Manager Location:Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills:SAP FICO Implementation Good to have skills:Generic FICO, PS+Investment mgt, DRC, FSCM, CO, VIM+FI, OCR, Functional MDG, AFC/FCC, SAP ICMR, Intercompany, SAP CFIN Job Summary : Have been part of at least 5 end to end SAP implementations. Out of which 2+ in S4 Understand the SAP roadmap for S/4 HANA and become a trusted advisor for clients in driving their S/4 HANA adoption. Have experience in defining a Business Case for S4 Transformation and RoI calculations. Have worked in the capacity of Solution Architect / Design Authority in Past ...

As an Oracle EBS consultant, you will be responsible for providing advisory services such as pre and post implementation reviews, as well as configuration reviews. Additionally, you will be involved in conducting audits including ITGC/GITC and ITAC audits. Your role will also include working on security aspects such as Oracle RMC, SoD reviews, Role Reviews, AAC, and AFC. Your expertise in Oracle EBS and Fusion will be crucial in ensuring the effectiveness and security of the systems in place.,

As the Non-Financial Risk Assessor (FinTechs/VASPs) at Deutsche Bank in Mumbai, India, you will play a crucial role in evaluating the effectiveness of the FinTech/VASP Clients AML/CTF Control framework to ensure compliance with KYC requirements. The FinTech and Virtual Asset Service Provider (VASP) sector is a key growth pillar within the Corporate Bank, offering a dynamic and challenging environment to work in. You will be responsible for independently leading onsite/virtual NFR review discussions with senior Anti-Financial Crime (AFC) Compliance staff from the FinTech/VASP client, engaging with internal stakeholders at global and regional levels. Your key responsibilities will include eval...

As a Non-Financial Risk Assessor (FinTechs/VASPs) at Deutsche Bank in Mumbai, India, you will be a part of the Corporate Cash Management Non-Financial Risk Assessor Team (NFR). Your primary responsibility will be to evaluate the effectiveness of the AML/CTF Control framework of FinTech/VASP clients to ensure compliance with KYC requirements. In this role, you will autonomously lead regular onsite/virtual NFR review discussions with senior Anti-Financial Crime (AFC) Compliance staff from FinTech/VASP clients. You will assess the adequacy and effectiveness of the FinTech/VASPs control framework in relation to Financial Crime risks and collaborate with AFC to derive conclusions and recommendati...

As an Oracle EBS Consultant, you will be responsible for providing advisory services including pre and post-implementation reviews, as well as configuration reviews. You will also conduct audits related to IT General Controls (ITGC), General IT Controls (GITC), and IT Application Controls (ITAC). In addition, you will focus on security aspects such as Oracle Risk Management Cloud (RMC), Segregation of Duties (SoD) reviews, Role Reviews, Application Access Controls (AAC), and Application Function Controls (AFC). Your expertise in Oracle EBS and Fusion will be essential in ensuring the efficiency and security of the systems you work with.,

Warm Greetings from Rivera Manpower Services, Urgent Hiring: EDD / Transaction Monitoring / AFC Analyst Location: Bangalore Shift: US Shifts (Night) Experience: Minimum 2 years in Transaction Monitoring (TM) Qualification: Graduation is mandatory Availability: Immediate Joiners Only CTC: Up to 7.5 LPA Eligibility Criteria: Minimum 2 years of hands-on experience in Transaction Monitoring / EDD / AFC processes Background in international BPO is mandatory Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns Excellent verbal and written communication skills Open to workin...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help exec...

Job Summary: The incumbent will be responsible for a broad spectrum of finance and accounting operations including month-end and quarter-end closing, statutory compliance, audit coordination, inter-company reconciliations, treasury accounting, and financial reporting. The role demands strong technical proficiency in accounting standards, attention to detail, and effective cross-functional coordination to ensure timely and accurate financial reporting. Key Responsibilities: 1. Period-End Closing & Reporting: Prepare and upload templates (ICO, Trial Balance, FARS, RPT, Loan, Cash & Bank, Tax) into FCCS. Execute quarter-end financial closures including finalization of entries, reconciliations, ...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help exec...

Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also involved in various aspects of recording and maintaining all Middle and Operational Roles of Loan Life Cycle includes trade support, trade documentation, trade settlements, cash reconciliation, Drawdown, Re-pricing, Payment. Team works closely with stakeholders in the Finance, Credit and technology divisions for multiple business lines such as Distressed Product Group (DPG), Commercial Real Estate (CRE) Global Credit Trading (GCT), Credit Solutions Group (CSG), and...

The Embedded Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This role will report locally into an India based Embedded Risk Team (ERT) Lead and functionally to the Control Testing Lead in UK. The role will work closely with global peers to help provide a complete picture of the risk profile, ensuring that handoffs and dependencies across functions/regions are transparent and understood. Engages regularly with the first line processing teams and in collaboration with Regulatory Management Group, Anti Financial Crime (AFC), Di...