List Management Execution, AVP

Position Overview

In Scope of Position based Promotions (INTERNAL only)

Job Title:List Management Execution, AVP

Location: Bangalore, India

Corporate Title: AVP

Shift Time: US Shift

Role Description

The AFC List Management was created to globally control the external and internal watch lists used by the bank for sanctions, AML and AFBC. In this way, we ensure that Deutsche Bank meets the various regulatory and internal requirements for watch list management. The team is responsible for the daily updating of these lists in close cooperation with the global/local AFC contacts and has a number of global coordination tasks.

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

• Ensuring that in day-to-day business, the global/local requirements for adjusting the watch lists are processed or approved in a timely manner and that the processes/times documented in guidelines and process descriptions are observed
• Support for the AFC contact person with questions about list management
• Project management or participation in the implementation of new watch lists or the adaptation of existing watch lists, considering existing peculiarities in the business lines and in coordination with the contact persons for the screening systems
• Identifying/aligning/implementing improvements to team workflows
• Analysis, evaluation and evaluation of list contents, presentation of the results for management decisions
• Support global function during the Audits and provide evidence for control effectiveness

Your skills and experience

Professional and personal requirements

• Professional experience in the area of AFC supplemented by comprehensive knowledge of the background of external and internal watch lists used in the areas of sanctions, AML and AFBC. Knowledge of bank screening processes for transaction filtering and name list screening desired
• Proactive attitude, flexible reaction to changes in work environment and ability to work in a team locally and globally.
• Must have ability to steer Local/global Audit walkthroughs.
• Proven experience in data analysis - including pattern recognition and the ability to interpret large amounts of data and draw conclusions from them (recommended: tableau and EAP, Python knowledge is an advantage).
• Must be able to steer a team of Analysts and lead delivery to success.
• Should have conflict management skills.
• Excellent analytical and problem solving skills combined with a focus to details.
• Excellent knowledge of oral and written communication in primarily English as well as strong knowledge of Microsoft applications, such as e.g. B. Excel, PowerPoint, MS Office etc.
• Project management skills is a plus

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:

We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.