R0183398 Control Risk - Programme Manager, VP

Employer
Deutsche Bank
Location
Singapore, Singapore
Salary
9k - 13k
Posted
08 May 2022
Closes
07 Jun 2022
Ref
14348571
Job Function
Accounting/Audit/Tax
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Job Description

Role will be responsible for providing meaningful analysis, interpretation and insights to support the priorities and goals of KYC Operations. The role will also be responsible for performing controls function, which includes supervision and assurance of data quality and data integrity reported to different levels of the organization not limited to regional and global stakeholders. In addition, governance function is also part of the scope, where the role is responsible for enabling and assuring optimal quality and governance of the data analysis process including validation and reporting.

Activities to be performed for achieving success include but are not limited to process mapping and design, operational control definition/design, Producing MI to Sr. Management to aid decision making and Project Management deliverables as defined by internal and external Regulatory requirements.

As part of the execution - the role will also be required to lead discussions with Senior Management across a diverse set of functions, drive the meeting to meaningful conclusions including in Singapore and across Region/ Globe

Activities to be performed for achieving success include but are not limited to:

Data Analytics:
  • Data gathering, data cleansing, data exploration, data modelling, data validation and data visualization to aid decision making and Project Management deliverables as defined by internal and external Regulatory requirements.
  • Data Quality breaks - analysis and resolution to various data quality breaks in KYC Ops universe
  • Controls & Governance:
  • Effective and thought-through controls implementation
  • Oversee the data/report requests process: tracking requests submitted, prioritization, approval, etc.
  • Primary Responsibilities:
  • Lead and Support Branch and Hub network in the region for managing KYC Periodic Reviews, Event Driven Reviews, Remediation projects like Guarantor's remediation, Underlying Principle Remediations etc.
  • Perform analysis and drive execution on APAC initiatives around Pipeline Management and Reporting progress on KYC Periodic Reviews.
  • Ensure any transition efforts are done with full understanding of risks & control considerations involved and are adherent to internal control requirements.
  • Closely monitor progress of regionalization of Pipeline initiative.
  • Develop project plans, milestones, risk/dependencies and associated MI reports or dashboards
  • Lead cross-functional processes using advanced data modelling and analysis techniques to discover insights that will guide strategic decisions and uncover optimization opportunities in the KYC Operations processes.
  • Design and build processes to address and alleviate some if not all data gathering processes.
  • Oversee the design and delivery of reports and insights that analyse business functions and key operations and performance metrics.
  • Examine, interpret and report results of analytical initiatives to stakeholders in leadership, technology, sales, marketing and product teams.
  • Develop and implement quality controls and departmental standards to ensure quality standards, organizational expectations, and regulatory requirements.
  • Anticipate future demands of initiatives and design/implement solutions to meet these needs of KYC Operations

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