Job Description
Job Title: India Regional Lead, VP
Location: Bangalore
Role Description:
Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB’s KYC files reviewed meet the standards defined in the KYC Policy – DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client.
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 child care 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
Operate as a KYC Quality Assurance (QA) Regional Lead for India, managing the RTB deliverables
Working closely with the FCR KYC QA Global RTB Head by providing support on the capacity planning and monitoring adherence to the plan
Monitoring India teams RTB deliverables through regular engagements with the managers and team
Escalation point contact for Global Capacity planning and RTB India team
Active engagement with the Regional Leads across regions on capacity planning and India team support
Performance review of India RTB managers and the team
Engagement with 2nd LOD QA team as part of the Global capacity planning and monitoring of alignment for India team
Internal/External Audit engagement, providing support to the KYC QA management team on information request or discussions with auditors
Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files
Perform accurate and consistent QA checks on KYC files across multiple locations, business areas and client types
Partner with CLM & 2nd LOD QA teams to improve KYC 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, evidencing improvements
Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teams
Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering
The Operations Expert provides in-depth technical knowledge and expertise covering complex policies, processes, products and regulatory requirements.
Keep abreast of industry best practices, sharing knowledge with a range of internal stakeholders at all levels, regionally and globally as appropriate.
Input to Business strategy as required.
Communicate all changes relating to operational requirements, which impact on relevant processes and controls; ensuring understanding by the relevant target audiences.
Identify, analyse and review operational readiness for any change-related activities. Define the requirements e.g. for the standardisation of processes/policies, translating the required changes for an operational environment and overview effective implementation. Assessing the risks and are responsible for risk mitigation to protect the Bank’s reputation.
Your skills and experience
Profound knowledge of Know your Customer (KYC) matters and topics with 15+ years KYC operations experience
People management, with active engagement in performance review and development planning
Engagement with Sr Stakeholders in the organization in form of regular governance forums
Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
Experience with investment banking clients and with preferably with risk and complex client entity structures
Effective communication, organisation, prioritisation and interpersonal skills
Ability to work to high standards and under strong time constraints
The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies. Combine subject matter expertise and able to transfer knowledge to colleagues
Project management/Process engineering experience within the KYC & AML function
How we’ll support you
Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
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
https://www.db.com/company/company.htm
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, ****** orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Location: Bangalore
Role Description:
Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB’s KYC files reviewed meet the standards defined in the KYC Policy – DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client.
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 child care 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
Operate as a KYC Quality Assurance (QA) Regional Lead for India, managing the RTB deliverables
Working closely with the FCR KYC QA Global RTB Head by providing support on the capacity planning and monitoring adherence to the plan
Monitoring India teams RTB deliverables through regular engagements with the managers and team
Escalation point contact for Global Capacity planning and RTB India team
Active engagement with the Regional Leads across regions on capacity planning and India team support
Performance review of India RTB managers and the team
Engagement with 2nd LOD QA team as part of the Global capacity planning and monitoring of alignment for India team
Internal/External Audit engagement, providing support to the KYC QA management team on information request or discussions with auditors
Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files
Perform accurate and consistent QA checks on KYC files across multiple locations, business areas and client types
Partner with CLM & 2nd LOD QA teams to improve KYC 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, evidencing improvements
Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teams
Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering
The Operations Expert provides in-depth technical knowledge and expertise covering complex policies, processes, products and regulatory requirements.
Keep abreast of industry best practices, sharing knowledge with a range of internal stakeholders at all levels, regionally and globally as appropriate.
Input to Business strategy as required.
Communicate all changes relating to operational requirements, which impact on relevant processes and controls; ensuring understanding by the relevant target audiences.
Identify, analyse and review operational readiness for any change-related activities. Define the requirements e.g. for the standardisation of processes/policies, translating the required changes for an operational environment and overview effective implementation. Assessing the risks and are responsible for risk mitigation to protect the Bank’s reputation.
Your skills and experience
Profound knowledge of Know your Customer (KYC) matters and topics with 15+ years KYC operations experience
People management, with active engagement in performance review and development planning
Engagement with Sr Stakeholders in the organization in form of regular governance forums
Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
Experience with investment banking clients and with preferably with risk and complex client entity structures
Effective communication, organisation, prioritisation and interpersonal skills
Ability to work to high standards and under strong time constraints
The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies. Combine subject matter expertise and able to transfer knowledge to colleagues
Project management/Process engineering experience within the KYC & AML function
How we’ll support you
Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
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
https://www.db.com/company/company.htm
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, ****** orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
💡 Quick Summary
Seeking a career-building opportunity? The India Regional Lead | VP position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.