Data analyst | Data scientist| AVP

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Data analyst / Data scientist, AVP

Deutsche Bank
Bengaluru, Karnataka
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1+ hours agoFull–time
Job Title: Data Analyst – Associate/AVP

Location: Banglore

Job Description:

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political challenges.

Department

Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or terrorist financing.

AFC’s Mission is:
• To be a trusted and respected independent control function that aims to protect the bank from financial crime risk.
• To establish a proactive framework to prevent, detect, investigate and report bank-wide financial crime risk events

Overview

The Transaction Monitoring (TM) Team exists to ensure that in-scope DB systems are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the APAC region, and to escalate issues of concern to AFC Management in a timely manner.

Accurate data is foundational to the smooth operations of the AFC Transaction Monitoring functions. Associated processes such as data traceability, lineage and reconciliation are similarly key imperatives in the AFC Transaction Monitoring landscape with significant governance and regulatory oversight.

The Data Analyst reports to the Senior Data Analyst, APAC as part of the wider APAC Anti-Financial Crime Team. The main focus of the Data Analyst will be to execute assigned tasks such as detailed data profiling of source data, deep dives into data anomalies observed in the data supplied to TM systems and generation of data related metrics for ancillary stakeholders. The Data Analyst shall also work with stakeholders and the Senior Data Analyst to achieve a good grasp of the data traceability, lineage and reconciliation aspects of all data related to regional AFC TM systems, including downstream delivery into Case Management, MI input and into