CB IB Operations

2 days ago


Singapore Deutsche Bank Full time

CB IB Operations & Controls – AMG Trading Surveillance – AVP

Job ID: R

Full/Part-Time: Full-time

Regular/Temporary: Regular

Listed:

Location: Singapore

Position Overview

Details of the Division and Team:

The Activity Monitoring Group (AMG) resides in the Regulatory and cross product Operations organization and our primary responsibility is linked with Trading and counterparty Surveillance against defined Key Risk Indicators as mandated by the global Regulators. AMG's Target Operating Model is supported by a strategic Analytics and Reporting Platform. The platform provides sophisticated analytics to generate meaningful alerts, automated workflow, and management reporting to support the Trading fraud detection processes. The results of our investigations are shared or escalated with strategic internal partners to ensure that Deutsche


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