Divisional Risk and Control Analyst, AVP
3 weeks ago
- The Embedded Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This role will report locally into an India based Embedded Risk Team (ERT) Lead and functionally to the Control Testing Lead in UK.
- The role will work closely with global peers to help provide a complete picture of the risk profile, ensuring that handoffs and dependencies across functions/regions are transparent and understood. Engages regularly with the first line processing teams and in collaboration with Regulatory Management Group, Anti Financial Crime (AFC), Divisional Control Regulatory Office (DCRO), Business & Other 2nd line functions to ensure full transparency and governance of risk.
Your key responsibilities
- Risk & Control Assessments - Review the design adequacy and performance effectiveness (at a high level/light touch) of controls and their corresponding documentation (Desk Top Procedures)
- Governance - Ensure that an effective, embedded and consistently applied governance structure is in place
- Key Risk Indicators - Ensure a complete set of KRI's is in place, has definitions, RAG's (where applicable), has reporting parameters and a subjective assessment of the CATR (complete, accurate, timely and relevance) of those KRI's has been reached. Review and challenge validity of commentary, spot check monitoring by, looking for trend anomalies (spikes/dips) that may risk profile shifts, reporting errors or other issues requiring investigation
- Audit SII & Incident processes - Ensure compliance to the firm audit policy, firm Self-Identified Issue Guidance and incident escalation process through training, support guidance and challenge.
- Facilitate management with adequate reporting and governance, to ensure zero overdue items and no last min extensions are required and perform pre-closure submission review and validation.
- Regulatory Compliance Transparency - Ensure there is a mechanism in place to monitor regulatory compliance and that the mechanism is performing effectively.
- Risk Culture - Design and deliver a risk culture improvement programme to promote transparency, awareness, engagement with the risk agenda.
- Work in collaboration with multiple first and second line functions (inc. Regulatory Management Group (RMG), Anti financial Crime (AFC), Divisional Control Regulatory Office (DCRO) and the Business
Your skills and experience
- The successful individual will have diverse experience of the financial sector in any of the following areas; Operations, risk/controls, Control testing, Regulatory teams/processes, quality assurance, compliance or audit and have experience managing deliverables & maintaining effective relationships with global senior management.
- Substantial and relevant experience in a global banking environment
- Exposure to Client On boarding, KYC or similar regulatory projects is preferred
- Strong communication and interpersonal skills
- Strong analytical and problem solving skills
- Ability to work under pressure to tight deadlines
- Strong organisational and administrative skills
- Client focused approach and ability to react quickly to changing demands
- Experience in European languages will be a good to have, since this role will support Europe
-
Bengaluru, India Deutsche Bank Full timeJob Description Divisional Risk and Control Senior Analyst, AVP Position Overview Job Title: Divisional Risk and Control Senior Analyst Corporate Title: AVP Location: Bangalore, India Role Description - Regulatory Response team functions as the central point of contact for all GTI regulatory interactions including exams, on-site inspections,...
-
Divisional Risk and Control Analyst, AVP
2 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe Embedded Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This role will report locally into an India based Embedded Risk Team (ERT) Lead and functionally to the Control Testing Lead in...
-
Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per yearTDI Divisional Risk and Control Senior AnalystJob ID: R0397347Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: TDI Divisional Risk and Control AnalystCorporate Title: AVPLocation: Bangalore, IndiaRole DescriptionAs part of Global BCM, CM and Operational Resilience team you will report to the Regional...
-
Divisional Risk and Control Analyst, AS
3 weeks ago
Bengaluru, India Deutsche Bank Full timeJob Description Divisional Risk and Control Analyst, AS Position Overview Job Title: Divisional Risk and Control Analyst Corporate Title: Associate Location: Bangalore/ Pune, India Role Description - To assist with the management of the organization's Operational Risk framework by performing Control Effectiveness Testing against the controls...
-
Bengaluru, India Deutsche Bank Full timeJob Description Position Overview Job Title: Divisional Risk and Control Senior Analyst Corporate Title: AVP Location: Bangalore, India Role Description - Regulatory Response team functions as the central point of contact for all GTI regulatory interactions including exams, on-site inspections, assessments, quarterly meetings, questionnaires and...
-
Bengaluru, India Deutsche Bank Full timeJob Description Position Overview Job Title: TDI Divisional Risk and Control Analyst Corporate Title: AVP Location: Bangalore, India Role Description - As part of Global BCM, CM and Operational Resilience team you will report to the Regional BCM Partner for TDI in India. - The team is responsible as Regional BCM Partners for coordinating Business Continuity...
-
Divisional Risk and Control Analyst, AS
3 weeks ago
Bengaluru, India Deutsche Bank Full timeDivisional Risk and Control Analyst, AS Job ID: R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: Bangalore Position Overview Job Title: Divisional Risk and Control Analyst Corporate Title: Associate Location: Bangalore/ Pune, India Role Description To assist with the management of the organization's Operational Risk framework by...
-
Divisional Risk and Control Analyst, AS
2 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearDivisional Risk and Control Analyst, ASJob ID: R0401790Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Divisional Risk and Control AnalystCorporate Title: AssociateLocation: Bangalore/ Pune, IndiaRole DescriptionTo assist with the management of the organization's Operational Risk framework by...
-
Divisional Risk and Control Analyst, AS
5 days ago
Bengaluru, India Deutsche Bank Full timeJob Description Position Overview Job Title: Divisional Risk and Control Analyst Corporate Title: Associate Location: Bangalore/ Pune, India Role Description - To assist with the management of the organization's Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory...
-
Urgent: Divisional Risk And Control, Avp
4 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob Title- CB Operations Control Assurance Testing Analyst Corporate Bank AVPLocation- Bangalore IndiaRole DescriptionTo manage the organizations Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process This will enable support of the Banks strategic objectives by...
