Financial Crime Risk

4 weeks ago

Mumbai, India Deutsche Bank Full time

**Job Title: AVP; Divisional Control office**

**Location: Mumbai**

**Role Description**:
Deutsche Bank’s 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.

**Team**:
The team is part of the Divisional Control Office. In an ever-changing financial landscape within a global business model, the role of the Divisional Control Office has never been more important. A strong risk management culture helps to reinforce Deutsche Bank’s resilience. The function identifies, aggregates, manages and mitigates risk across the core activities of operational risk management, supporting the Deutsche Bank IPB strategies whilst protecting the Bank. 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 childcare assistance benefit (gender neutral)
- 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**:

- Actively drive the Risk and Control Assessment (RCA) process to ensure that the risk profile for IPB Americas remains accurate and up-to-date
- Analyze monthly Contextual Data (including findings, internal and external loss data, metrics, and remediation progress) to determine if updates are required to the risk profile
- Create and maintain an RCA Summary Report that includes key themes and risk drivers, new and emerging risks, and remediation planning
- Coordinate a quarterly RCA workshop with Business, Risk Type Controllers and Non-Financial Risk Management (NFRM) to review and challenge RCA Summary Report
- Ensure NFRM, Compliance, Anti-Financial Crime, and Legal are regularly involved throughout the RCA process, with formal engagement in the quarterly RCA workshop session
- Create new findings based on new control gaps or remediation requirements determined in the RCA process
- Coordinate regular Scenario discussions with the Business and Risk Type Controllers and ensure that new or emerging risks are reflected in the RCA for the business
- Evaluate Scenario Analysis observations and, if warranted, record any findings in the Global Findings Management System
- Contribute to the development and build know-how within the team
- Developing effective partnerships with DCO, COO colleagues & Infrastructure partners

**Your Skills and Experience**

**Education & Experience**:

- Knowledge of non-financial risks and controls
- Proven experience of working with controls processes
- Relevant experience in the Retail Banking / Private Banking sector or several years of experience in financial services or consultancy (with Private Banking experience preferred but not essential)
- Experience working on small to medium scale projects at least within a global environment
- University degree

**Competencies**:

- Very strong analytical skills (quantitative and qualitative)
- Proficiency with Microsoft Office programs; e.g. Excel, Word and PowerPoint
- Ability to work in pressurised situations
- Strong work ethic, commitment to excel and proven capacity to work effectively with minimum supervision
- Strong communication (written and verbal) and relationship skills
- Ability to influence
- Excellent command of the English language (written and spoken skills)

**Personal Characteristics**:

- Proactive attitude and self-initiative
- Ability to think laterally
- Strong Team Player skills as well as working independently
- Eagerness to learn and adapt to new situations and processes
- Service oriented
- Delivery-focused, able to manage multiple deliverables to deadlines
- Flexibility with respect to new tasks and the ability to work properly in stressful situations
- Abilit

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