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Deutsche Bank
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EMG QA Analyst, Associate

EMG QA Analyst, Associate

Deutsche Bank

1 - 5 years

4 - 8 Lacs

Mumbai

Posted:5 days ago| Platform:

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Skills Required

risk management aml machine learning artificial intelligence transaction monitoring digital marketing rtb ad trafficking software testing ad operations dfp campaign management quality check qa testing quality assurance root cause agile

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job Title -
EMG QA Analyst, Associate
Location - Mumbai, India
Role Description
As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, youll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned control function performing client trading surveillance across the Bank. Quality Assurance will review investigations & quality checks undertaken by EMG related to Account Activity Review (AAR) attestations, Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts (anomaly detection). The risk types related to the various areas the team assures spans Know Your Client and Anti-Money Laundering risk types. In this role, you will leverage a strong investigative skill-set, a quality assurance and continuous improvement mentality and investment banking product knowledge to reach conclusions about potential financial crime risk, and the adequacy of investigation conclusions. What well offer you

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Accident and Term life Insurance

Your key responsibilities

Operate as EMG Quality Assurance SME within the global QA function

Review Transaction Monitoring alerts on a sample basis by applying the QA methodology to deliver an objective review of alert investigation conducted by EMG Ops Analyst

Perform accurate and consistent QA checks on alerts across multiple locations, business areas and control types

Identify risks within the alert investigation and confirm issues have been remediated and/or appropriately escalated through the escalation process

Partner with EMG ops teams to improve alert investigation standards

Support and contribute towards a continuous improvement program of work borne out of a QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate fails, evidencing improvements

Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & EMG teams

Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering

Your skills and experience

A minimum 8 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.

Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.

Strong collaboration skills, attention to details and pro-active ability to work on change programs (providing requirements, testing, being agile etc.).

Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle.

An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.

Collaborate with different teams and guide and mentor more junior team members.

Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point

How well support you

About us and our teams
Please visit our company website for further information:https://www.db.com/company/company.htm
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

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Deutsche Bank

Banking and Financial Services

Frankfurt

approximately 84,000 Employees

2623 Jobs

Key People

Christian Sewing

CEO
Karl von Rohr

President
Garth Ritchie

Former Head of Corporate & Investment Bank

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EMG QA Analyst, Associate