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

Deloitte & Touche GmbH Wirtschaftsprüfungsgesellschaft; Bengaluru; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Deloitte & Touche GmbH Wirtschaftsprüfungsgesellschaft in Bengaluru seeks a DM to own FRM implementation workstreams end-to-end, defining functional and technical requirements, and coordinating scenario/rule configuration and testing.

You will drive UAT and production-readiness activities, resolve complex data and functional issues, and lead FCC analytics and model/rule performance assessments with cross-functional stakeholders.

Qualifications

• Has expertise in FRM implementation and enhancement.
• Experience defining functional and technical requirements for data-driven projects.
• Capable of leading UAT and production-readiness activities.

Responsibilities

• Manage FRM implementation and enhancement workstreams.
• Define functional and technical requirements.
• Manage scenario/rule configuration and testing.
• Drive UAT and production-readiness activities.
• Resolve complex data and functional issues.
• Lead FCC analytics and model/rule performance assessments.
• Manage cross-functional stakeholders.
• Support proposals, solution architecture and estimation.

Skills

Advanced SQL/Python

BI platforms

Cloud/data technologies

Tools

BI platforms

Cloud/data technologies

Job description

Designation: DM

Select how often (in days) to receive an alert:

Key Responsibilities

• Manage FRM implementation and enhancement workstreams.
• Define functional and technical requirements.
• Manage scenario/rule configuration and testing.
• Drive UAT and production-readiness activities.
• Resolve complex data and functional issues.
• Lead FCC analytics and model/rule performance assessments.
• Manage cross-functional stakeholders.
• Support proposals, solution architecture and estimation.

Tools

• Advanced SQL/Python
• BI platforms
• Cloud/data technologies

Domain

• Advanced FCC
• AML
• Transaction Monitoring
• Regulatory compliance
• Financial Crime Risk Management

Ownership

• End-to-end ownership of implementation workstreams.
• Accountable for delivery quality and stakeholder outcomes.