Trade Monitoring Professional
2 days ago
Key Responsibilities
As a Trade Monitoring Professional at Deutsche Bank, you will play a critical role in supporting the Operational Performance team within the Compliance Surveillance function. Your primary responsibility will be to analyze large and complex data sets to identify patterns, trends, and outliers, providing actionable insights that inform business decisions.
You will also support the calibration and effectiveness review process for Trade Surveillance scenarios, as well as review existing processes and procedures to provide input and recommendations for enhancing them. Additionally, you will work closely with the broader surveillance team and Technology (TDI) to analyze alert scenario/detection engines' ability to capture specific use cases, such as external regulatory filings or internal findings outside surveillance.
Furthermore, you will review and interpret relevant industry regulations and internal Deutsche Bank's policies to evaluate their pertinence to compliance surveillance controls. This is an exciting opportunity to join a dynamic team and contribute to the development of effective compliance surveillance strategies that drive business growth while ensuring regulatory compliance.
- Main Responsibilities:
- Analyze large and complex data sets to identify patterns, trends, and outliers, providing actionable insights
- Support the calibration and effectiveness review process for Trade Surveillance scenarios
- Review existing processes and procedures to provide input and recommendations for enhancing them
- Support the broader surveillance team and Technology (TDI) to analyze alert scenario/detection engines' ability to capture specific use cases
- Review and interpret relevant industry regulations and internal Deutsche Bank's policies to evaluate their pertinence to compliance surveillance controls
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