Operations Associate Job in Bengaluru at Deutsche Bank Group

Deutsche Bank is hiring for the role of Operations Associate!

Responsibilities of the Candidate:

• Understanding of the end-to-end regulation requirements for US Regulations
• Liaise with key internal stakeholders across the bank - Anti Financial Crime (AFC), Compliance, Business, Onshore counterparts and Technology
• Participate and represent the team on Audit, Risk and Control and Quality Assurance meetings
• Meet process service delivery and ensure accomplishment of targets in adherence to SLAs
• Ensure all end-of-day activities are completed successfully including preparation of daily checklists and MIS required for management decision-making
• Ensure adherence to standards, and procedures and also identify risk mitigants wherever there is a control issue
• Work closely with other internal teams to ensure top-of-the-line service to clients
• Prioritize tasks and ensure adherence to timelines for completion of activities
• Work on change management initiatives within the team
• Participate in cross-process initiatives which are formulated to create or improve existing processes
• Must be able to multi-task effectively

Requirements:

• Regulatory experiences are preferred
• Good knowledge of Control, Compliance, Investigation/chasing functions in banks
• Good Knowledge of AML/KYC regulations and industry guidelines
• Good in interpreting regulatory guidelines and assessing risk scores and entity types
• Good in interpreting alerts
• Excellent verbal and written communication skills – individual is required to communicate at all levels of onshore and & stakeholder management
• Strong interpersonal skills; ability to partner with internal partners and leverage internal resources
• Able to cope well under pressure and meet deadlines
• Eye for detail and willingness to question current state practices
• Independent, self-motivated and a team player
• Ability to use sound judgment to determine due diligence quality and if meets regulatory standards
• Ability to apply regulatory guidance to review process in absence of written policy
• Excellent verbal and written communication skills
• Strong analytical and problem-solving skills
• Excellent attention to detail
• Proficient in MS Office applications
• Graduates with good academic records
• Effective communication skills – to be able to manage relationships with clients virtually
• Good knowledge of regulatory trends and developments
• Proven ability to prioritize competing demands
• General knowledge of Business Banking products