Surveillance Officer Job In Deutsche Bank In Bengaluru / Bangalore

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Job Details
Position Overview Position DescriptionThe successful candidate will be a Surveillance Analysts who will play a key role in assisting the Bank detect and investigate potential issues or problems, and helping address resulting regulatory, policy or reputational issuesWhat we'll offer youAs 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
  • Monitor and Review Communication and Trade Surveillance alerts generated by system on a daily basis
  • Report exceptions to Hong Kong team on a daily basis
  • Record evidence of monitoring & review performed.

  • Ensure that KPI delivery is strictly in line with the Bank's policies & procedures
  • Escalate all issues properly, in time, to the appropriate level and seek assistance to avoid any adverse impact on the business
  • Familiarize oneself with the function specific MIS
  • Supporting, attending and following-up of the respective Team meetings
  • Participate and cross train oneself across different products and activities
  • May be required to cover functions globally, with the possibility of working shifts Initially the shift is expected to be APAC timings.

Your skills and experience
  • Support team in surveillance activities
  • Work independently in solving new problem which may arise from time to time and escalate to supervisor as necessary
  • Proactively communicating with different departments to discuss issues when necessary
  • Actively engage in new project / UAT testing to enhance our process and objective of optimizing automation
  • Should display an analytical bent of mind and ability to retain vast amount of data
  • Should have ability to process and analyze diverse transactional behavior and display sound judgment in escalations
  • Good Knowledge of financial markets and investment vehicles
  • Team player with great attitude and work ethic and a strong attention to details
  • Ability to multi-task on several different assignments/projects, works well under pressure and meet deadlines
  • Graduate in any stream with 1-2 years of work experience.

    Investment banking experience would be a plus
Experience/Exposure
  • University graduate or candidate with 3 years working experience within middle office / operations experience in Bank/Financial Institution
  • Good with numbers and a good team player
  • Ability to handle transactions accurately and timely
  • Self-initiative and to be work under pressure/overtime
  • Willing to learn and take on additional challenges
  • Fluent in English, Cantonese and Mandarin
  • Good communication skills (oral and written) and interpersonal skills
  • Good PC knowledge: Microsoft Excel, PowerPoint and Word.

How we'll support you
  • Training and development to help you excel in your career
  • Flexible working to assist you balance your personal priorities
  • 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 teamsPlease visit our company website for further information: Our values define the working environment we strive to create - diverse, supportive and welcoming of different views We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation We build talented and diverse teams to drive business results and encourage our people to develop to their full potential Talk to us about flexible work arrangements and other initiatives we offerWe promote good working relationships and encourage high standards of conduct and work performance.

We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliationClick to find out more about diversity and inclusion at Deutsche Bank
Candidate Profile
Position OverviewPosition DescriptionThe Successful Candidate Will Be A Surveillance Analysts Who Will Play A Key Role In Assisting The Bank Detect And Investigate Potential Issues Or Problems, And Helping Address Resulting Regulatory, Policy Or R

Deutsche Bank is looking for Any Graduate / Post Graduate profile candidates.

Short Job Information


Job Title : Surveillance Officer
Company Name : Deutsche Bank
Job Location : Bengaluru / Bangalore
Education : Any Graduate / Post Graduate
Experience : Freshers
Post Date : 29 September, 2021
Last Date : 24 June, 2022
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