Regulatory Operations Analyst Job in Bengaluru at Deutsche Bank Group

Deutsche Bank Group is hiring for the role of Regulatory Operations Analyst!

Responsibilities of the Candidate:

• Partnering with the bank’s regulatory team to translate regulation into operational processes/procedures assisted
• Developing the bank’s information technology infrastructure
• Developing and implementing regulatory strategies, procedures and controls for new products and/or business activities that require governmental approvals
• Preparing and submitting regulatory applications such as permits, licenses, certificates and authorization required by governmental agencies
• Coordinating government interactions and compliance activities; and interacts with regulatory agencies
• Support the RTB team lead in protecting DB from legal, regulatory and reputational risk with regard to business involving sanctioned entities and / or countries.
• Ensure diligent review and confirmation of transactions that require escalation to a Level 2 investigator and decide on these in full compliance with the applicable Sanctions regulations and the bank’s policies and procedures.
• Execute internal control checks as defined in the KOP documentation and Embargo control framework documents governed by AFC Sanction & Embargo.
• Support any applicable reporting obligations to the competent authorities with respect to transaction handling.
• Convert timely the update of the relevant embargo lists in respective filtering systems – implement the data to central and decentralized tools in GT and Operations.
• Support CoC Regulatory Filtering team on the adoption of new clients

Requirements:

• Sanctions and Regulatory Filtering
• SWIFT Message Format and Fields
• SWIFT Payment Flow
• SEPA Message Structure and Payment Flow
• MS Office (MS Excel, Word and Outlook)
• Proficient in e mail communication
• Good communication skills (Written & Verbal)
• Ability to support rotational shifts
• Ready to support on weekends