Job Description
Job Title : Surveillance Operations Strategy & Change - Operations Expert (AVP) / India
Location : Bangalore / Jaipur
Team:
Deutsche Bank, as one of the biggest Correspondent Banks worldwide, is committed to ensure compliance with all applicable laws and official regulations in its respective jurisdictions.
Global Transactions Surveillance Operations (TSMO) is a key contributor in this connection. TSMO protects the Bank from sanctions & embargoes and fraud risks along with the transactions processing. Operations manages and controls the risks in a proactive and professional manner.
The Surveillance Operations Strategy & Change team is driving, monitoring and implementing function-specific change activities and ensuring continuous control is in place. The team portfolio is comprehensive and manifold. Active participation in system change, Project work, Data Analytics, exploring improvement opportunities as well as automisation are part of the Strategy & Change Team Portfolio. The global team is closely working with IT, Compliance and Business.
Role Description
What we'll offer you
• A diverse working environment with multiple learning opportunities
• Responsible and challenging working environment with independent decision making
• Opportunity to connect around the globe within different areas of the bank
• A diverse team with a very good team spirit
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
• Subject Matter Expert in the TSMO Sanctions & Embargoes India Change Team
• Support of change projects and system enhancements
• Planning and coordination of change tasks / projects / initiatives
• Performing analytics to identify improvements
• Handling and maintenance of regular change tasks to be performed
• Support management in remediation of identified issues (e.g. audit issues)
• Monitoring and control of the change activities
Your skills and experience
• Experience in Sanctions & Embargoes or specific relevant technical areas
• Strong analytical skills with high attention to detail and affinity to technical processes/tools
• Agile personality, curious about new topics and quick to adopt to new topics
• Strong ability to work in teams, experienced to work effectively in global virtual teams
• Ability to act independently and drive themes in a fast pace environment
• Experience in managing discussions with Audit
• Very good English language skills (speaking/writing)
• Willingness to work on weekends and public holidays
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
Location : Bangalore / Jaipur
Team:
Deutsche Bank, as one of the biggest Correspondent Banks worldwide, is committed to ensure compliance with all applicable laws and official regulations in its respective jurisdictions.
Global Transactions Surveillance Operations (TSMO) is a key contributor in this connection. TSMO protects the Bank from sanctions & embargoes and fraud risks along with the transactions processing. Operations manages and controls the risks in a proactive and professional manner.
The Surveillance Operations Strategy & Change team is driving, monitoring and implementing function-specific change activities and ensuring continuous control is in place. The team portfolio is comprehensive and manifold. Active participation in system change, Project work, Data Analytics, exploring improvement opportunities as well as automisation are part of the Strategy & Change Team Portfolio. The global team is closely working with IT, Compliance and Business.
Role Description
What we'll offer you
• A diverse working environment with multiple learning opportunities
• Responsible and challenging working environment with independent decision making
• Opportunity to connect around the globe within different areas of the bank
• A diverse team with a very good team spirit
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
• Subject Matter Expert in the TSMO Sanctions & Embargoes India Change Team
• Support of change projects and system enhancements
• Planning and coordination of change tasks / projects / initiatives
• Performing analytics to identify improvements
• Handling and maintenance of regular change tasks to be performed
• Support management in remediation of identified issues (e.g. audit issues)
• Monitoring and control of the change activities
Your skills and experience
• Experience in Sanctions & Embargoes or specific relevant technical areas
• Strong analytical skills with high attention to detail and affinity to technical processes/tools
• Agile personality, curious about new topics and quick to adopt to new topics
• Strong ability to work in teams, experienced to work effectively in global virtual teams
• Ability to act independently and drive themes in a fast pace environment
• Experience in managing discussions with Audit
• Very good English language skills (speaking/writing)
• Willingness to work on weekends and public holidays
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
💡 Quick Summary
Seeking a career-building opportunity? The Transaction Surveillance position is now open for candidates interested in the Bank Jobs sector. This role in Bangalore 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.
