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ICM NFR Specialist

ICM NFR Specialist

Deutsche Bank

2 - 6 years

11 - 15 Lacs

Mumbai

Posted:7 hours ago| Platform:

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Skills Required

anti money laundering correspondent banking auditing financial risk management kyc financial analysis risk management fund transfer documentation payments investment banking accounting assurance economics sepa chaps finance swift payments swift

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job TitleICM NFR Specialist
LocationMumbai, India
Corporate TitleAnalyst
Role Description

Our Institutional Client Services provide financial institutions, investors and issuers with institutional cash management, trust and agency solutions as well as securities services.

This ICM Non-Financial Risk Specialist position supports E2E Correspondent Banking Process forInstitutional Cash Sales and Client Management teams covering financial institution clients.

Todays regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role an important part of the first line of defence within the business. ICM NFR Specialist performs critical function performing Sampling & Testing on Correspondent Banking Clients, reviewing and responding to the results from Internal Audit Teams and External Regulators to ensure high quality standards are maintained in strict adherence with Deutsche Banks AML / KYC Policy and Procedures for customers files prepared for ICMTFFI Clients.

ICM NFR Specialist will operate in a team environment and have regular interactions with Operations, (including Quality Control and Quality Assurance Reviewers), Client Sales Managers (CSM), Anti-Financial Crime (BLAFC) and other stakeholders within the NFRC Organization.

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

Perform Test of Correspondent Banking Files in line with DB Policies and Procedures.

Ensure timely review and response to internal and/or external examinations, data gathering with proper comprehension of Correspondent Banking / Know Your Customer / Anti-Money Laundering and Local Specific requirements for ICMTFFI Booking Locations.

Support overturn Process, where applicable or escalating the accepted finding for remediation.

Representing ting ICM at S&T, QA Forums.

Supporting NFRC Governance & Client Lifecyle Function on Policy related topics, and other ICMTFFI workstreams (e.g. Training).

Create/Review process & procedures pertaining to Correspondent Banking Testing of ICM Files.

Support management on closures of KYC/AML relevant Regulatory findings in partnership with DCO, AFC and other Business functions by providing correct, clear, and structured analysis and documentation.

Facilitate communication between internal stakeholders and cross-functional teams to analyse regulatory and Correspondent Banking controls while serving as the Point of Contact (PoC) for quality-related queries and suggesting improvements on overall processes improvements.

Your skills and experience

University degree in Finance, Law, Economics, Business Administration, Banking, or other relevant fields and/or equivalent professional experience required.

2-6 years of industry experience of which minimum of prior experience in Compliance, AML, Transaction Monitoring, Know Your Client, Audit, Risk, or other related roles required. Previous roles within large international Financial Institutions, with a focus on Correspondent Banking is a plus.

Fluent in English, verbal and written (noteother languages would be beneficial).

High attention to detail, accuracy, diligence, and the ability to deliver high quality results within tight deadlines. Very strong communication skills, the role necessitates the ability to effectively communicate messages across diverse stakeholder levels.

Team player with strong work ethics, able to work independently. Eager to work and collaborate within a multicultural and diverse environment.

Profound command of MS Office applications (Excel, Word, PowerPoint, Outlook).

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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ICM NFR Specialist