Company Name:-
Deutsche Bank

Job Location:-
Bengaluru, Karnataka

Job Summary:-
Job Title : Surveillance Lead
Location: Bangalore India
The Independent Review Group (IRG) is an independent Level 1 control function performing trading surveillance across the Corporate and Investment Bank division.

Located within Regulatory Operations, IRG are closely aligned with front office whilst maintaining segregation to perform a review and challenge control – identification and prevention of potentially fraudulent trading activity.

The platform provides sophisticated analytics to generate meaningful alerts, automated workflow and management reporting to support the monitoring and fraud detection process.

You’ll be working on an industry leading anomaly detection platform that uses innovative solutions involving Artificial Intelligence (AI) and Machine Learning (ML).

You would leverage your strong product knowledge to conduct analysis of trading data across debt and equity products, providing insights into trends and trader behaviour across all businesses and regions.

You would manage risk cases covering investigation and follow up within the defined timeframes.

You would apply this analysis to refine and improve Key Risk Indicators used in the platform (including definition and acceptance testing).

You would guide and mentor a team of surveillance analysts
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 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
Identify opportunities for improving data quality, reducing ‘noise’ and false positives reported by the tooling
Process ad-hoc support for requests from Front Office Supervisors, Front Office Business Managers or the Oversight Committee for granular information and reports relating to Trading behaviour / activity.

Be a part of key KYC workstreams of the Bank working on transaction monitoring

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