Job Description
Job Description:
Job Title: Head of APAC AFC Data
Corporate Title: Director
Division: Anti-Financial Crime (AFC)
Location: Bangalore
Hiring Manager: Head of Transaction Monitoring, APAC
Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political challenges.
Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or terrorist financing.
Department
The position of Head of Data, is contained within the regional AFC department
AFC’s Mission is:
- To be a trusted and respected independent control function that aims to protect the bank from financial crime risk.
- To establish a proactive framework to prevent, detect, investigate and report bank-wide financial crime risk events
Overview
The Transaction Monitoring (TM) Team exists to ensure that in-scope DB systems are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the APAC region, and to escalate issues of concern to AFC Management in a timely manner.
Accurate data is foundational to the smooth operations of the AFC Transaction Monitoring functions. Associated processes such as data traceability, lineage and reconciliation are similarly key imperatives in the AFC Transaction Monitoring landscape with significant governance and regulatory oversight.
The Head of AFC Data reports to the Head of Transaction Monitoring, APAC as part of the wider APAC Anti-Financial Crime Team. The primary focus of the APAC Head of AFC Data will be to provide strategic direction and regional leadership in enhancing coverage, traceability, lineage and reconciliation aspects of all data related to regional AFC systems, including downstream delivery into Case Management and enterprise data lakes
The Head of AFC Data will also be responsible for working closely with internal stakeholders and global data partners to develop appropriate controls and standards and ensure implementation and execution of both the framework and technology applications required to maintain and enhance the data workstream.
Job Title: Head of APAC AFC Data
Corporate Title: Director
Division: Anti-Financial Crime (AFC)
Location: Bangalore
Hiring Manager: Head of Transaction Monitoring, APAC
Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political challenges.
Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or terrorist financing.
Department
The position of Head of Data, is contained within the regional AFC department
AFC’s Mission is:
- To be a trusted and respected independent control function that aims to protect the bank from financial crime risk.
- To establish a proactive framework to prevent, detect, investigate and report bank-wide financial crime risk events
Overview
The Transaction Monitoring (TM) Team exists to ensure that in-scope DB systems are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the APAC region, and to escalate issues of concern to AFC Management in a timely manner.
Accurate data is foundational to the smooth operations of the AFC Transaction Monitoring functions. Associated processes such as data traceability, lineage and reconciliation are similarly key imperatives in the AFC Transaction Monitoring landscape with significant governance and regulatory oversight.
The Head of AFC Data reports to the Head of Transaction Monitoring, APAC as part of the wider APAC Anti-Financial Crime Team. The primary focus of the APAC Head of AFC Data will be to provide strategic direction and regional leadership in enhancing coverage, traceability, lineage and reconciliation aspects of all data related to regional AFC systems, including downstream delivery into Case Management and enterprise data lakes
The Head of AFC Data will also be responsible for working closely with internal stakeholders and global data partners to develop appropriate controls and standards and ensure implementation and execution of both the framework and technology applications required to maintain and enhance the data workstream.
💡 Quick Summary
Seeking a career-building opportunity? The Regional Data Steward 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.