MI & Data - Change
Deutsche BankBangalore, India13 days ago
Job descriptionMonitor periodic review of Guarantor files to ensure files are governed against Next review date guidance for CLM (Client LifeCycle Management) KYC ops Manage key communication regarding files not in compliance with required deadlines are escalated and proper client account restrictions imposed Manage the procedures, communication, and access management and training for team Work effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required Identify 'red flag' situations and escalate in line with Deutsche Bank policies and procedures Appropriate and confidential handling / sharing of sensitive client data Support review and communication with internal Audit, Controls, and Embedded Risk Team Provide monthly Key Performance Reporting for management Ensure that risks and concerns are recorded and escalated as appropriate Understanding of Control, Compliance / AML, and Investigation functions in the banking industry Critical thinking and problem-solving skills Minimum of intermediate level excel skills required Minimum of intermediate level PowerPoint skills required SharePoint administration experience a plus Effective written and verbal communication and interpersonal skills, with the ability to work to high standards and under strong time constraints; analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required A high level of interpersonal communication skills with the ability to influence key stakeholders, providing support and coaching to them in their role in the change effort; strong leadership and the ability to reach across multiple senior stakeholders to find common ground Excellent personal organization and prioritization skills along with excellent verbal and written skills in English Lead Governance forums globally to support oversight for completion and data integrity Lead Working Groups to ensure critical decisions impacting the business are addressed and constraints to success are removed Assist with maintenance of key operating documents, communication regarding files, process changes, and education as applicable Coordinate analysis of periodic review workflow to identify bottlenecks and inefficiencies to reduce overall time in PR lifecycle 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
Job Title : Regular Review Governance
Corporate Title : Assistant Vice President
Location : Bangalore, India
Role Description
In accordance with Anti-Money Laundering (AML) requirements, banks, such as Deutsche Bank AG, are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients as per their risk category. The CLM Review Governance team is a global function supporting all CLM KYC Ops regional teams.
As part of the Client Lifecycle Management (CLM) Review Governance team, you will be responsible for Governance and Planning regarding the timely completion of the KYC. The responsibilities include monitoring files utilizing a reporting suite for global Client Life Cycle Management (CLM) group to ensure files are completed in a timely manner and are restricted if the KYC is not completed. Additionally, coordination of documentation of the process, procedures, playbooks, and communication relative to the Global process for the CLM in support of resolution of incorrect data points critical to KYC AML client profiles, and monitoring of cases.
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
Your skills and experience
How You'll Lead
How we'll support you
About us and our teams
Please visit our company website for further information :
https : / / www.db.com / company / company.htm
We strive for a culture 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.
Create a job alert for this search
Change • Bangalore, India
Related jobs
- Promoted
SAP data migration consultant
Tata Consultancy ServicesBengaluru, IN TCS is Hiring for SAP data migration consultant.Coordinate mapping and transformation design for legacy to S4 HANA data objects.
Ability to run meetings with business and IT individuals.Need functio...Show moreLast updated: 4 days ago
- Promoted
Change Manager - Organizational Change Consultant Level 5
ConfidentialBengaluru / Bangalore, India The Red Hat IT Planning, Insights & Execution organization is looking for an experienced, senior level Change Consultant to join our team to drive adoption of strategic data and artificial intellig...Show moreLast updated: 14 days ago
- Promoted
Change Management Specialist
ConfidentialBengaluru / Bangalore, India We believe that every candidate brings something special to the table, including you! So, even if you feel that you're close but not an exact match, we encourage you to apply.We'd be thrilled to re...Show moreLast updated: 22 days ago
- Promoted
Workday Data Conversion Consultant
HuronBengaluru, Karnataka, India Proven experience leading Workday data conversion projects (HCM, Financials, or Student).Expertise in ETL processes, data mapping, transformation, validation, and reconciliation.Strong ability to r...Show moreLast updated: 30+ days ago
- Promoted
SAP Data Migration
ConfidentialBengaluru / Bangalore Analyze source system data and prepare for migration.Define migration strategy, timelines, and scope.Extract, transform, and load (ETL) data using SAP tools like.
Map data between legacy systems and...Show moreLast updated: 30+ days ago
- Promoted
SAP Data Migration Consultant - LSMW
Best Infosystems Ltd.Bengaluru, Karnataka, India SAP Data Migration Consultant - ABAP with LSMW_Full-Time_Bangalore / Pune / Hyderabad / Coimbatore.SAP Data Migration Consultant - ABAP with LSMW.
Bangalore / Pune / Hyderabad / Coimbatore.Must have worked ...Show moreLast updated: 30+ days ago
- Promoted
- New!
SAP Data Migration Consultant
ETLZONE SOLUTIONShosur, tamil nadu, in Etlzone is committed to delivering exceptional data solutions and services, fostering a culture of innovation and collaboration.
The role involves handling client requirements for end-to-end SAP Dat...Show moreLast updated: 18 hours ago
- Promoted
Data Traceability Lead - BA
ConfidentialBengaluru / Bangalore, India Job Title : Traceability Tooling.Capco, a Wipro company, is a global technology and management consulting firm.Consultancy of the year in the British Bank Award.
Top 100 Best Companies for Women in I...Show moreLast updated: 22 days ago
- Promoted
Data Migration Consultant - HCM
ConfidentialBengaluru / Bangalore, India Version 1 has celebrated over 28 years in Technology Services and continues to be trusted by global brands to deliver solutions that drive customer success.
Version 1 has several strategic technolog...Show moreLast updated: 22 days ago
- Promoted
Senior Change Manager
Wimmer SolutionsBengaluru, IN At Wimmer Solutions, we believe care creates community.We work smart; we have built a reputation for results-oriented, innovative, business and technology solutions that help companies execute on t...Show moreLast updated: 12 days ago
- Promoted
Change Manager
CapcoBengaluru, Karnataka, India Job Title : Change Manager About Us “Capco, a Wipro company, is a global technology and management consulting firm.Awarded with Consultancy of the year in the British Bank Award and has been ranke...Show moreLast updated: 2 days ago
- Promoted
MI & Data - Change
ConfidentialBengaluru / Bangalore, India Job Title : Regular Review Governance.Corporate Title : Assistant Vice President.In accordance with Anti-Money Laundering (AML) requirements, banks, such as Deutsche Bank AG, are obliged to perform K...Show moreLast updated: 22 days ago
- Promoted
Project & Change Lead, AVP
ConfidentialBengaluru / Bangalore, India Job Title : Project & Change Lead, AVP.Successful candidate will be joining the ORDS team as part of the Reference Data Accelerator (RDA) project as it moves into the BAU stage.This a key regulatory...Show moreLast updated: 22 days ago
- Promoted
Change Manager, Data Team, Banking, Coverage and Markets
ConfidentialBengaluru / Bangalore, India Support the Product Owner & team with the activities required for reducing data risk and sustaining the low-risk environment across the 'Data Conduct' risk type and corresponding sub risk types suc...Show moreLast updated: 20 days ago
- Promoted
Change Manager - Organizational Change Consultant Level 3
ConfidentialBengaluru / Bangalore, India The Red Hat IT Planning, Insights & Execution organization is looking for an experienced Change Consultant to join our team to drive adoption of strategic data and artificial intelligence (AI) prio...Show moreLast updated: 13 days ago
- Promoted
Project & Change lead, AVP
ConfidentialBengaluru / Bangalore, India Job Title : Project & Change Lead, AVP.We are looking for an experienced Business Implementation Change Manager to lead a variety of regional / global change initiatives.
Utilizing the tenets of PMI, y...Show moreLast updated: 22 days ago
- Promoted
Business Analyst, FPSL Change(India,Malaysia)
ConfidentialBengaluru / Bangalore, India This role could be based in India and Malaysia.When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country wher...Show moreLast updated: 22 days ago
- Promoted
Senior Business Analyst, FPSL Change(India,Malaysia)
ConfidentialBengaluru / Bangalore, India This role could be based in India and Malaysia.When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country wher...Show moreLast updated: 22 days ago