Nfrm Framework

1 week ago

Mumbai Maharashtra, India Deutsche Bank Full time

**NFRM Framework - Mumbai Risk Centre, Associate**:
**Job ID**:R0359855**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-12-06**Location**:Mumbai**Position Overview**:
**In Scope of Position based Promotions (INTERNAL only)**

**Job Title
- Operational Risk Framework Specialist - Associate**

**Location
- Mumbai, India**

**Role Description**

Risk Management is responsible for managing and controlling the risk profile of the bank. The profession path covers financial and non-financial risks.

**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**
- Acting as a member of the Risk Type Controller (RTC) team and overseeing the Operational Risk Framework’s Risk Profile, incl.:

- Review, assess, and prepare relevant contextual information pertaining to the NFRM Framework Risk type (including findings, internal and external loss data, metrics, TRAs, Scenario Analysis, and remediation progress) and determine if updates to the risk profile are required
- Participate in regular Risk assessments including assessing inherent risks, the control environment, and residual risks
- Review and/or define Risk appetite statements and metrics, and perform regular Risk appetite monitoring
- Prepare and present Risk Reports
- Participate in the regular and dynamic Risk
- and Control Assessment process (RCA), and create and maintain an active RCA summary report that includes key themes and risk drivers, new and emerging risks, and planning and progress of remediation activities
- Define and maintain R145 Minimum Control standards and Control objectives
- Create and maintain an overview/report over relevant R145 Controls & mitigants and the relevant meta data, and participate in the regular planning and execution of control certification, assessment, and assurance
- Participate in Transformation Risk Assessments (TRA) and Third Part Risk Assessments on behalf of the R145 RTC team, and maintain records of these assessments
- Review, interpret, and if required clarify new or changed requirements pertaining to the responsibilities of RTCs
- Review and discuss independent Framework Adherence monitoring results
- Support development and enhancement of NFR Framework components incl. performing impact analysis of potential design changes, planning and executing updates to policies and procedures, stakeholder consultation, and conducting presentations and trainings
- Participate in processes supporting the development and maintenance of the Framework, incl.
- Participate in the planning, coordination and execution of Regulatory adherence exercises for material regulations
- Support the development and maintenance of NFRM Policies & Standards and Reference data & tools
- Define, review, and maintain NFRM owned processes in the bank’s Enterprise Process Model (EPM)
- Support the NFRM change governance (‘Model change gatekeeper process’)

**Your skills and experience**

Education and Experience
- Bachelor’s degree/diploma or equivalent certification or experience working in banking, finance, economics or business administration
- More than five years of relevant professional work experience
- Professional experience in (Operational) Risk, Compliance, Audit, Governance, Business Controls, would be an advantage
- Experience with the design and/or implementation of Frameworks (e.g., regarding Risks, Compliance, Controls, etc.) is a plus
- Experience in working with teams spanning multiple geographical locations
- Experience in the preparation of presentations for senior management
- Experience in business analysis and/or project management would be an advantage
- Experience with managing various stakeholders, deadlines and adhering to regulatory/audit requirements would be an advantage
- Experience in reviewing and interpreting regulatory requirements and their implementation in the organization would be an advantage
- FRM, PRM or Risk analysis certification. CFA would be an advantage

Competencies and personal characteristics
- Feel comfortable with and being able to work in a fast-paced environment, with changing requirements, priorities, and tight deadlines, and the ability to handle multiple deliverables at the same time
- Ability to analyze, brainstorm about, and structure new requirements, and develop approaches and plans for implementation without a lot of guidance and oversight (this role is not just about execution)
- Ability to work as a member of a team as well as independently, with a natural te

  • Nfrm Service Centre

    6 months ago

    Mumbai, India Deutsche Bank Full time

    **In Scope of Position based Promotions (INTERNAL only)** **Job Title**:Operational Risk Framework Specialist - Assistant Vice President **Location**:Mumbai **Role Description** Since its founding in 1870, Deutsche Bank has been Germany’s leading bank. It has a strong market position in Europe and a significant presence in the Americas and...

  • Nfrm Frame Work

    2 months ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **NFRM Frame work - NCT - Mumbai Risk Center**: **Job ID**:R0352226**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-30**Location**:Mumbai**Position Overview**: **Job Title - **NFRM policy and **NFRTT specialist - NCT (Sr. Analyst)** **Location - Mumbai, India** **Role Description** The role will be within the NFRM policy & NFRTT...

  • Framework Adherence

    1 month ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Framework Adherence & QA, Associate**: **Job ID**:R0356620**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-22**Location**:Mumbai**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title - Risk Specialist, AS** **Location - Mumbai, India** **Role Description** The purpose of the Non-Financial...

  • Supplier Policy and Framework

    6 months ago

    Mumbai, India 9478 Deutsche India Private Limited Full time

    Description The Chief Risk Office function has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risks and has the responsibility of continual development of methods for risk measurement, frameworks and creating a bank wide strong risk culture. Deutsche Bank has been named Bank Risk...

  • Disruption of Payment or FMI or other IT

    6 months ago

    Mumbai, India 9478 Deutsche India Private Limited Full time

    Description The Chief Risk Office function has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risks and has the responsibility of continual development of methods for risk measurement, frameworks and creating a bank wide strong risk culture. Deutsche Bank has been named Bank Risk...

  • Risk Management Expert for Disruption of Payment or FMI Solutions

    3 weeks ago

    Mumbai, Maharashtra, India 9478 Deutsche India Private Limited Full time

    About Deutsche India Private LimitedWe are a leading financial institution, dedicated to providing innovative risk management solutions. Our team is passionate about staying ahead of the curve, and we're looking for talented individuals to join us.About the RoleThis exciting opportunity is for a Risk Management Expert to join our Corporate Bank Coverage team...

  • Divisional Risk and Control Sp

    6 months ago

    Mumbai, India Deutsche Bank Full time

    **In Scope of Position based Promotions (INTERNAL only)** **Job Title - Divisional Risk and Control Specialist, AVP** **Location - Mumbai** **Role Description** The Divisional Risk and Control Specialist is responsible for delivering specific aspects of the risk and control strategy for a sub-division. This includes monitoring risk and control...

  • Prm - Nct- Mumbai Risk Centre

    6 months ago

    Mumbai, India Deutsche Bank Full time

    **Job Title : Risk & Governance Specialist** **Location : Mumbai** **Role Description**: Non-Financial Risk (NFR) is the risk of loss resulting from inadequate or failed internal processes, people and systems, or external events. This includes the risk of reputational damage but excludes business and strategy risk. Deutsche Bank’s Non-Financial Risk...

  • Disruption of Payment Risk Management Specialist

    1 month ago

    Mumbai, Maharashtra, India 9478 Deutsche India Private Limited Full time

    Risk Management in the Digital AgeThe Chief Risk Office function at 9478 Deutsche India Private Limited has Group-wide responsibility for the management and control of all credit, market, operational, enterprise, and liquidity risks. This role requires strong engagement with stakeholders to develop insight into key risk themes impacting the first...

  • Fic Operational Resilience

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **FIC Operational Resilience**: **Job ID**:R0360826**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-21**Location**:Mumbai**Position Overview**: **Job Title: FIC Operational Resilience** **Corporate Title: Vice President** **Location: Mumbai, India** **Role Description** - The Operational Resilience Manager is responsible for...

  • Infrastructure Coverage and Resilience

    6 months ago

    Mumbai, India Deutsche Bank Full time

    **In Scope of Position based Promotions (INTERNAL only)** **Job Title: Non-Financial Risk Management, Risk Specialist - Information Security & Technology - AVP** **Location: Mumbai** **Role Description** As a Risk specialist, you join the Non-Financial Risk Management (NFRM) team in Mumbai to manage Information Security risk type in the second line of...

  • Dco - Risk & Control Assessment (Rca) - Associate

    1 month ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **DCO - Risk & Control Assessment (RCA) - Associate**: **Job ID**:R0347192**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-29**Location**:Mumbai**Position Overview**: **Job Title: DCO - Risk & Control Assessment (RCA) - Associate** **Location: Mumbai, India** **Role Description** Divisional Control Office (DCO) team ensures that...

  • Global Supply Chain Risk Management Specialist

    3 weeks ago

    Mumbai, Maharashtra, India 9478 Deutsche India Private Limited Full time

    Job Description:In this exciting role as a Global Supply Chain Risk Management Specialist at 9478 Deutsche India Private Limited, you will have the opportunity to make a significant impact on the company's risk management strategy.Company Overview:As a leading financial institution, 9478 Deutsche India Private Limited has been recognized for its commitment...

  • Rda&rr Independent Validation

    3 months ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **RDA&RR Independent Validation - Associate**: **Job ID**:R0345389**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-18**Location**:Mumbai**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title**:RDA&RR Independent Validation - Associate** **Location: Mumbai, India** **Role Description** The...

  • Fic Risk and Control Assessment

    3 months ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **FIC Risk and Control Assessment (RCA)**: **Job ID**:R0353530**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-19**Location**:Mumbai**Position Overview**: **Job Title**:FIC Risk and Control Assessment (RCA)** **Location: Mumbai, India** **Corporate Title: AVP** **Role Description** The Business Control Unit (BCU) is a 1st Line...

  • DCO - Divisional Risk and Control Analyst

    6 months ago

    Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description Divisional Control Office (DCO) is responsible for supporting the business by developing, implementing and maintaining a risk framework to ensure a strong and sustainable business control environment whilst minimizing risk arising from non-financial risk factors. Risk management includes creation of controls for different risk types and...

  • Cb Dco Central Functions #ryr

    6 months ago

    Mumbai, India Deutsche Bank Full time

    The Divisional Control office is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence (3LoD) programme. Its primary objective is to support the front office in executing Non-Financial Risk framework for its business line. The team is principally responsible for: - Identification and...