ICM NFR Specialist

Role Overview: As an ICM NFR Specialist at Deutsche Bank in Mumbai, India, you will be responsible for supporting E2E Correspondent Banking Process for Institutional Cash Sales and Client Management teams. Your role will involve performing Sampling & Testing on Correspondent Banking Clients, reviewing and responding to audit results, and ensuring strict adherence to AML / KYC policies and procedures for ICMTFFI Clients. You will collaborate with various stakeholders within the NFRC Organization to maintain high-quality standards. 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, gathering data with a proper understanding of Correspondent Banking / Know Your Customer / Anti-Money Laundering requirements. - Support overturn Process and escalate findings for remediation as necessary. - Represent ICM at S&T, QA Forums and support NFRC Governance & Client Lifecycle Function on Policy related topics. - Create/Review process & procedures related to Correspondent Banking Testing of ICM Files. - Facilitate communication between internal stakeholders and cross-functional teams to analyze regulatory and Correspondent Banking controls. Qualifications Required: - University degree in Finance, Law, Economics, Business Administration, Banking, or related fields or equivalent professional experience. - Minimum 7 years of industry experience with at least 2 years in Compliance, AML, Transaction Monitoring, Know Your Client, Audit, or Risk roles. - Fluent in English (knowledge of other languages is a plus). - Strong attention to detail, accuracy, and ability to deliver high-quality results within deadlines. - Excellent communication skills and the ability to work effectively across diverse stakeholder levels. - Proficient in MS Office applications (Excel, Word, PowerPoint, Outlook).,