Financial Crime Risk and Compliance Framework Data Lead

Jun 17, 2024
Jul 01, 2024
Work Mode
Full Time
Organization Type
Academia, Corporate
Position Overview

Job Title: Financial Crime Risk and Compliance Framework Data Lead, AVP

Location: Bangalore, India

Role Description

Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Corporate Bank and Investment Bank first line of defence to ensure Financial Crime and Compliance controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change around Financial Crime and Compliance where we facilitate collaboration across the lines of defence and divisions, and coordinate legal and regulatory obligations.

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

  • Manage and deliver data dependent financial crime risk (FCR) and Compliance regulatory commitments (both internal and external) across the Corporate Bank and Investment Bank
  • Provide FCR and Compliance guidance on complex issues across the Corporate Bank and Investment Bank 1LoD
  • Embed operationally effective and sustainable FCR and Compliance data processes and controls for specific Team control activities across the Corporate Bank and Investment Bank
  • Implement and embed operationally effective and sustainable FCR and Compliance processes and controls for specific control activities across the Corporate Bank and Investment Bank
  • Enhance Team Business As Usual activities through increased data interrogation, monitoring and reporting
  • Build and manage stakeholder relationships and achieve buy-in of assigned deliverables

Your Skills And Experience

  • Deep knowledge of data analytics tools and techniques to enable FCR and Compliance data analysis and interrogation to facilitate timely management decisioning and risk management
  • Expert level of Microsoft tools (Excel and PowerPoint) with preferred knowledge of data analytics tools (e.g. Power BI and SQL).
  • In-depth FCR and Compliance knowledge with strong/ practical experience implementing robust and sustainable data frameworks
  • FCR and Compliance technical regulatory knowledge (e.g. JMLSG, FCA, BSA, AMLD, BaFin)
  • Strong stakeholder engagement/ management focus
  • Excellent communication skills (both written and oral) with strong team building skills
  • Highly motivated self-starter comfortable working in a dynamic and fluid environment with progressive timelines

How We'll Support You

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

About Us And Our Teams

Please visit our company website for further information:

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
Skills: Data Analytics, Compliance, Stakeholder Engagement, Microsoft Tools, regulatory knowledge, Communication Skills

Experience: 5.00-7.00 Years