Sensitive Clients Specialist, AS

Position Overview

Job Title: Sensitive Clients Specialist, AS

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 Investment Bank, Corporate Bank and Know Your Client Operations to ensure Compliance and Financial Crime 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 child care assistance benefit (gender neutral)
• Flexible working arrangements
• 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

• Support development, further enhancement and management of the Sensitive Clients Framework, specifically in the area of data management, management reporting and quality control
• Identify and monitor highest risk client deviations and risk trends
• Document risk outcomes and embed Sensitive Clients operational processes
• Develop and execute reporting quality control for both incoming and outgoing materials
• Draft and maintain Sensitivity 1 Client Dossiers
• Prepare Monthly SCF MI and deck for senior stakeholder presentations includong FCR forums.

Your skills and experience

• Detail oriented with strong investigative skills
• Financial Crime Risk (FCR)/ Know Your Client (KYC) knowledge/ awareness
• Willingness to learn new concepts and develop supporting operational processes
• Strong communication skills (both written and oral)
• 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:

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.