Deputy Manager | Analytics, EAD Ops | Delhi | Forensic & Financial Crime

Deputy Manager SRT- Forensic & Financial Crime API Integration

• Location: Delhi
• Entity: Deloitte Touche Tohmatsu India LLP

The team

Innovation transformation and leadership occur in many ways. At Deloitte our ability to help solve clients most complex issues is distinct. We deliver strategy and implementation from a business and technology view to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice.

Your work profile

As an Deputy Manager youll play a pivotal role in shaping customer experiences across our Fraud and Scam Management Platform.

• Undertake investigations originating from Transaction Monitoring alerts/Unusual Activity Reports when required or at the requests of Customer Divisions and stakeholders external to FCO. This is a requirement to ensure skillset is maintained and to assume other responsibilities under this role.
• Ability to draft and submit high quality SMRs to the Regulator when suspicious activity is identified.
• Ability to assist other teamswith investigation enquiries.
• Ability to provide meaningful insights during the testing phase of new TM scenarios/ systems implemented.
• Proactively managing risk meeting all policy and compliance requirements; perform controls; adhere to process and procedures pertinent to role; and escalate events issues or breaches as they are identified (risk accountability forms part of all roles as everyone is responsible for managing risk and compliance).
• Drive continued uplift on first level and second level reviews including closures commentary and GFS writing standards.
• Assist with the understanding of changes to threat landscape and provide specific and actionable advice to the investigations team.
• Review the quality of decision making and assist leaders in identifying challenges and uplift opportunities within their teams.
• Assist leadership in the review and uplift of process documentation and investigative guidelines.
• Review and manage Complex/syndicate investigations.
• Engage with Senior Management and/or other internal/external stakeholders.
• Participate in continuous improvement strategies for service productivity & utilisation.
• Contribute to the ongoing maturity of frameworks processes policies tools and practices supporting the Surveillance team.
• Support the uplift and redesign of Surveillance Learning programs and pilot sessions.
• Complete periodic reviews of IT and other process documentations to ensure currency and relevance of Surveillance procedures is maintained and uplifted in line with AML/CTF Program.
• Provide coaching and training to support the growth and development of colleagues skillset.
• Analyse business performance to create business insight presentations for leadership teams.
• Plan and coordinate business communications and events such as monthly newsletters meetings and SITK.

Key skills required:

• BFSI domain experience is must
• Hands-on experience with API integrations from a solutioning perspective (not limited to testing or management).
• Strong in documentation and exception handling.
• Ability to manage upstream and downstream (Audit & Compliance) data flows
• Sound technical knowledge
• Capability to drive projects in collaboration with Product Owners.
• Experience with batch mode processing.
• Exposure to Kafka and Swift messages.
• Basic SQL querying and data analysis skills