Job Description:
Job Title: Product & Transaction Analytics - Fintech Client Risk Analytics
Corporate Title: Vice President
Location: Mumbai, India

Role Description
• The ICT CoE team is a part of the Corporate Bank and serves clients from the Institutional Cash & Trade (ICT) business.
• As part of its risk managing mandate within the business, the team is responsible for the planning and execution of account activity reviews (AARs) and other transaction-related financial crime risk controls. This includes the timely identification and escalation of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks.
• We are looking for a Team Lead that is ready to take on the following responsibilities.

What we’ll offer you
As part of our adaptable 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
Team management and administration
• Functional and disciplinary management and development of a diverse team within CoE across the Employee Life Cycle
• Representation of the team towards internal and other stakeholders (e.g. client managers, Anti Financial Crime, auditors)

Provision of subject matter expertise in transaction monitoring
• Investigation of client transactional behavior (Account Activity Reviews) to identify and document anomalies with relevant policies and KODs.
• Assessment of the quality of the transaction analyses, conducted by the team.

Process and production management.
• Conduct production planning for the assigned team, including capacity planning, case management and managem

📌 Product & Transaction Analytics - Fintech Client Risk Analytics, VP (Mumbai)
🏢 Deutsche Bank
📍 Mumbai