Divisional Risk and Controls Specialist, Vice President Deutsche Bank

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a Divisional Risk and Controls Specialist, Vice President at Deutsche Bank's Private Bank in Mumbai, India, your role involves leading a team to manage non-financial risks and control mechanisms for the Private Bank. Your responsibilities will include: - Leading a team in Mumbai to handle various Non-Financial Risk management topics such as Risk and Control Assessment (RCA), Findings Management, Operational Risk Incidents Tracking/Reporting, Control Governance, oversight, testing, and remediation - Driving the RCA process to ensure accurate risk profiling for United States and Europe International - Analyzing monthly Contextual Data to determine updates required to the risk profile - Crea...

Posted 3 weeks ago

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Senior Principal Functional Consultant - FCCM Oracle

4.0 - 10.0 years

0 Lacs

ahmedabad, gujarat

On-site

You are a self-driven professional interested in a career in Consulting Practice within the niche Banking Domain, specifically focusing on FCCM (Anti-financial crime) practice. You will be supporting Senior Consultants & Project Managers and collaborating with talented business and technology consultants. Your role will involve delivering business-focused solutions for clients using Oracle products, tools, and technologies. With your Anti-financial crime domain experience and FCCM product skills, you will work on specific project tasks to ensure successful project outcomes and client satisfaction. Through extensive training and experience, you will have the opportunity to grow into a team le...

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Director, Finance, Risk, and Compliance Data & Analytics LSEG

6.0 - 10.0 years

0 Lacs

karnataka

On-site

As the Data Warehousing and Reporting Engineering Lead, you will play a crucial role in driving our data and reporting strategy to support key business areas such as Finance, Compliance, Anti-Financial Crime, Risk, and Legal. Your primary responsibilities will include defining and implementing the data warehousing and reporting strategy, leading the design and development of data warehousing solutions using platforms like Snowflake, Teradata, Hadoop, or equivalent technologies, and collaborating with cross-functional teams to curate data marts tailored to their specific needs. You will be responsible for developing and optimizing data models to ensure efficient data storage and retrieval, th...

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AML Monitoring & Screening - Director Deutsche Bank

15.0 - 19.0 years

0 Lacs

karnataka

On-site

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 deadlines, mai...

Posted 3 months ago

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