Financial Crime Risk

1 week ago

Mumbai, Maharashtra, India Deutsche Bank Full time

Job Title:
Operational Risk & Findings Management Analyst

Location:
Mumbai, India

Role Description
Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise.

Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world.

We serve our clients' real economic needs in commercial banking, investment banking, private banking and asset management.

We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity.

All this means a career packed with opportunities to grow and the chance to shape the future of our clients.


International Private Bank is one of the preeminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around 3.4 million clients, including private clients and small and medium-sized enterprises (SMEs) in Italy, Spain, Belgium and India, and wealth management clients from more than 80 locations in Germany, the rest of Europe, the Middle East and Africa (EMEA), Asia-Pacific and the Americas.


The business has around 250 billion euros of assets under management and a combined revenue of approximately 3 billion euros.

It offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of wealth management.

Additionally, in Italy, Spain, Belgium and India it offers a comprehensive range of products including investment and insurance products, deposits, checking accounts, cards and other payment services as well as credit and business banking products.


Deutsche Bank International Private Bank (IPB) - Divisional Control Office (DCO)
The team is part of the Divisional Control Office.

The IPB Divisional Control Office (DCO) guards the "Protect" agenda by overseeing non-financial risks, conduct & control topics and regulatory changes.

The team works across global IPB franchise delivering complex key risk and control agenda, adding value for the Business to reduce complexity and enhance controls.

The team works with cross-functional and global teams, collaborating with multiple stakeholders globally across the bank.

What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy

  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under child care assistance benefit (gender neutral)
  • Flexible working arrangements
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above

Your key responsibilities

  • Familiarize with policies, manuals and internal documentation, as well as management models pertaining to Deutsche Operational Risk and Findings Management
  • Proactively support in the creation and maintenance of policies and procedure manuals which formalizes the Operational Risk and Findings Management activities based on good business practices and existing supervisory expectations
  • Enhance accountability through proposal of solid risk mitigation plans and look for opportunities to drive process resilience
  • Produce clear and comprehensible Senior Management reports and documentation to aid in effective Risk Management, while outlining estimates, inputvalue scenarios and assumptions
  • Verifying the completeness, plausibility and timely processing of relevant information
  • Support with implementation of new requirements (data, processes, methods)
  • Support the introduction of new / enhanced operational risk processes / policies for the business (driven by DB Group ORM / IPB senior management)
  • Liaise with other internal departments as needed and within responsibility and within the scope of standardized processes
  • Communication as well as relationship management with senior stakeholders within the scope of the assigned tasks and coordination of tasks within the team
  • Cooperation with (partial) projects in line with the functional requirement
  • Enhanced career opportunities possible

Your skills and experience

  • University degree, preferably in Finance, Business, Accounting, Economics, or Law or adequate background
  • Several years of experience within banking industry and proven trackrecord
  • Experience in project work and technics (e.g. agile methods)
  • Strong analytical skills
  • Proficiency with Microsoft Office programs; e.g. Microsoft Word, Excel and PowerPoint
  • Strong work ethic and proven capacity to work effectively with minimum supervision
  • Strong communication, writing, analy

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