Job Summary

Job Title: Portfolio Risk Analytics Tiering - Fintech Client Risk Analytics, VP

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.

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 management reporting.

- Creation and maintenance of desktop procedures for the owned processes. This includes involvement in project and change activities on an occasional basis.

Your skills and experience

Required

- Minimum 3 years of continuous work experience in a financial institution in at least one of the fields: Correspondent Banking,



Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit or Risk

- Excellent written and oral communication skills, including PowerPoint

- Demonstratable interest in leading teams and managing processes proactively, including the ability to make decisions within limited time frames and the ability to lead and organize people.

- Advanced research and data analytics skills, including Excel

- High attention to detail, accuracy, diligence and the ability to deliver high quality results within tight deadlines

Preferred

- First experience in people management in a functional and/or disciplinary capacity or as a project lead

- Correspondent Banking experience, including knowledge and awareness of the associated risks.

- University degree in Finance, Law, Economics, Business Administration, Banking or other relevant fields and/or equivalent qualified experience

Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

Role: Head - Analytics / BI,

Industry Type: Banking,

Department: Data Science & Analytics,

Employment Type: Full Time, Permanent

Role Category: Business Intelligence & Analytics

Education

UG: Any Graduate

PG: Any Postgraduate

Key Skills data analyticsfinancial institutionanti money launderingadministrationaifintechbankingfinancial crimeanalyticsai toolscase managementemployee life cyclecompliancehtmlmaintenancefinancecommunication skills

📌 Portfolio Risk Analytics & Tiering (Mumbai)
🏢 Deutsche Bank
📍 Mumbai