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, thereby enabling high-quality business intelligence and reporting. Additionally, ensuring data accuracy, consistency, and security across all data repositories and reporting systems will be a key aspect of your role. Leading and mentoring team members to foster a culture of collaboration and innovation will also be part of your responsibilities. To be successful in this role, you should have a background in Computer Science, Data Science, Engineering, or a related field, along with extensive experience in data warehousing platforms such as Snowflake, Teradata, Hadoop, or similar technologies. Proven expertise in data modeling, data communication, and curating data marts to support business functions is essential. You should also possess a solid understanding of relational and non-relational database systems, experience with data integration tools and ETL processes, and strong problem-solving skills to design scalable and efficient solutions. In addition, you should demonstrate strong leadership skills with experience in managing and mentoring high-performing technical teams. Effective interpersonal skills are also crucial for collaborating with both technical and non-technical partners. Preferred skills for this role include experience supporting Finance, Compliance, Anti-Financial Crime, Risk, and Legal data strategies, working with large-scale enterprise data ecosystems, familiarity with cloud-based data warehousing environments and tools, as well as knowledge of data governance, compliance, and regulatory requirements. Join us at LSEG, a leading global financial markets infrastructure and data provider, where our purpose is driving financial stability, empowering economies, and enabling sustainable growth. At LSEG, you will be part of a diverse and dynamic organization that values your individuality and encourages new ideas. Together, we are committed to re-engineering the financial ecosystem to support sustainable economic growth. Explore the exciting opportunities at LSEG and be part of our collaborative and creative culture. LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days, and wellbeing initiatives. If you are ready to make a difference and drive innovation in data warehousing and reporting, join us at LSEG and be part of our journey towards sustainable economic growth.,

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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, maintaining delivery standards, and ensuring adherence to policies, audits, and regulatory requirements. Additionally, you will be required to understand the broader Divisional strategy, build internal and external relationships, and communicate effectively across all levels of the organization. Key deliverables include overseeing processes executed by teams at DIPL offices in Bangalore and Jaipur and DKS Manila, training and leading AFC operations staff, participating in regional and global forums, collaborating with stakeholders on system enhancements, maintaining consistent service levels, and publishing management information. To excel in this role, you should have at least 15 years of experience in AFC/Compliance or Audit at a regulated financial institution, strong leadership skills, project management experience, in-depth knowledge of AFC subject matter and regulations, and proficiency in transaction monitoring systems and AI tools. A university degree in Finance, Business, Accounting, or Economics is required, with a post-graduate degree being a plus. Your success in this position will be driven by your analytical mindset, attention to detail, problem-solving skills, proactive approach, relationship-building abilities, and communication skills. You will have access to training, development opportunities, coaching from experts, and a culture of continuous learning to support your career progression. At Deutsche Bank, we offer a range of benefits, including a best-in-class leave policy, gender-neutral parental leaves, reimbursement under childcare assistance benefit, sponsorship for industry certifications, employee assistance programs, comprehensive insurance coverage, and health screenings. Join us in our commitment to combating financial crimes and contributing to a safer financial environment. For further information about Deutsche Bank and our teams, please visit our company website at https://www.db.com/company/company.htm.,

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