Verified Job
Accounting - Finance
Regulatory Operations Analyst
Accounting - Finance
#289897
Remote / WFH
Job Description
:
Job Title- Non Corporate Title
Location- Jaipur
Role Description
Deutsche Bank is committed to ensure compliance with all applicable laws and official regulations in its respective jurisdictions. Global Surveillance Operations is one key contributor to protect the Bank from sanctions & embargoes as well as external fraud risks. It manages and controls the risks in a proactive and professional manner.
The Surveillance Operations Change function consolidates strategic initiatives and change activities in the sanctions & embargoes as well as fraud ensuring effectiveness and efficiency.
The Service Operations (Operations) Profession is responsible for the delivery, oversight and management of functional teams undertaking operational and transaction-based processes, working within agreed policies, procedures, Key Performance and Risk Indicators. Operations objectives include designing and implementing a robust control environment that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements and can verify the completeness and accuracy of all transactions and operational processes. The objectives include operational assurance on the integrity of the books & records and deliver effective service to our clients. Operations develop and maintain effective relationships across client and partner groups.
The position covers an expert role being part of a global virtual team established to cover Fraud Screening Operations Change tasks based on Business and regulatory requirements. It assumes responsibility to drive / support defined application, database management and analytical tasks, as well as strategic and change projects and initiatives from regional perspective.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
Your key responsibilities (non-exhaustive):
• Responsible to ensure high quality standards delivery protecting the bank from legal, regulatory and reputational risk within scope area (Fraud Screening).
• Ensure effectiveness of processes (e.g. rules management, list management), upcoming demands, release and crisis management.
• Analyse data, identify and propose pattern to tune rules and increase the quality of hits.
• Coordinate and support Fraud screening Strategy & Change projects and initiatives.
• Standardise and optimize processes and procedures, oversight of exemptions on a regional level and provision of adhoc support.
• Closely collaborate and interact with global virtual team as well as AFC, IT, Business and other relevant stakeholders globally, as applicable.
Job Title- Non Corporate Title
Location- Jaipur
Role Description
Deutsche Bank is committed to ensure compliance with all applicable laws and official regulations in its respective jurisdictions. Global Surveillance Operations is one key contributor to protect the Bank from sanctions & embargoes as well as external fraud risks. It manages and controls the risks in a proactive and professional manner.
The Surveillance Operations Change function consolidates strategic initiatives and change activities in the sanctions & embargoes as well as fraud ensuring effectiveness and efficiency.
The Service Operations (Operations) Profession is responsible for the delivery, oversight and management of functional teams undertaking operational and transaction-based processes, working within agreed policies, procedures, Key Performance and Risk Indicators. Operations objectives include designing and implementing a robust control environment that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements and can verify the completeness and accuracy of all transactions and operational processes. The objectives include operational assurance on the integrity of the books & records and deliver effective service to our clients. Operations develop and maintain effective relationships across client and partner groups.
The position covers an expert role being part of a global virtual team established to cover Fraud Screening Operations Change tasks based on Business and regulatory requirements. It assumes responsibility to drive / support defined application, database management and analytical tasks, as well as strategic and change projects and initiatives from regional perspective.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
Your key responsibilities (non-exhaustive):
• Responsible to ensure high quality standards delivery protecting the bank from legal, regulatory and reputational risk within scope area (Fraud Screening).
• Ensure effectiveness of processes (e.g. rules management, list management), upcoming demands, release and crisis management.
• Analyse data, identify and propose pattern to tune rules and increase the quality of hits.
• Coordinate and support Fraud screening Strategy & Change projects and initiatives.
• Standardise and optimize processes and procedures, oversight of exemptions on a regional level and provision of adhoc support.
• Closely collaborate and interact with global virtual team as well as AFC, IT, Business and other relevant stakeholders globally, as applicable.
