Business Risk

Job Description:Job Title: Business Risk & Control AnalystCorporate Title: AssociateLocation: Mumbai, IndiaRole DescriptionAbout Deutsche BankDeutsche 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.About the business divisionThe Private Bank combines Deutsche Bank's private client's business in Germany and its international business with private and commercial clients together with Wealth Management in a single division.In both the domestic German market and worldwide the Private Bank provides high-quality advice to ~20 million clients and a broad range of financial services in many countries – ranging from day-to-day banking services right through to advisory services for sophisticated Private Banking and Wealth Management clients. In Italy, Spain, Belgium, and India the Private Bank offers its services to corporate clients as well as small and medium-sized enterprises.The Private Bank is a strong pillar of the Group: a modern bank that boasts capital markets and financing expertise, a strong global network, and modern digital services.Team InsightsThe team is part of the Team 'Business Risk & Controls (BRC)'.  The Private bank – Germany region DCO guards the "Protect" agenda by overseeing operational risks, conduct & control topics and regulatory changes.The team works across Private bank - Germany region 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 youAs part of our flexible scheme, here are just some of the benefits that you'll enjoyBest in class leave policyGender neutral parental leaves100% reimbursement under child-care assistance benefit (gender neutral)Flexible working arrangementsSponsorship for Industry relevant certifications and educationEmployee Assistance Program for you and your family membersComprehensive Hospitalization Insurance for you and your dependentsAccident and Term life InsuranceComplementary Health screening for 35 yrs. and aboveYour key responsibilities Regular check of the key performance indicators which describe possibly fraudulent or non-compliant activities. Monitor changes of product details and/or sales processes with possible influence on KPIs. Check and re-define threshold values for the KPIs and their weight in the control process.Checking documents provided by customers and documentation of process steps for signs of suspicious activities (in German language). Coordinate with a diverse set of stakeholders across 1LOD and 2LOD (DCO, COO, AFC) to address and mitigate possible risks.Monthly reporting to senior management and maintenance of detailed reporting for deep dives.Assist the yearly control assessment and certification process in PB Germany. Coordinate, check and document metrics for key control.Ensure that any sensitive issues are escalated promptly with sound analysis and recommendations.Contribute to the development and build know-how within the team.Maintain our operating documentsYour skills and experienceEducation & Experience: Strong knowledge of non-financial risks and controlsProven experience of working with controls processesRelevant experience in the Retail Banking / Private Banking sector or experience in financial services or consultancy (with Private Banking experience preferred but not essential)Experience working on small to medium scale projectsUniversity degreeCompetencies: Very strong analytical skills (quantitative and qualitative) and good at data analysis & miningProficiency with Microsoft Office programs, e.g. Excel, Word and PowerPointAbility to work in crunch situationsStrong work ethic, commitment to excel and proven capacity to work effectively with limited supervisionStrong communication (written and verbal) and relationship skillsAbility to clearly articulate and present supported topicsExcellent command of the German language (written and spoken skills)Personal Characteristics: Proactive attitude and self-initiativeAbility to think laterally.Strong Team Player skills as well as working independentlyEagerness to learn and adapt to new situations and processesDelivery-focused, able to manage multiple deliverables to deadlinesFlexibility with respect to new tasks and the ability to work diligently in stressful situationsAbility to learn quicklyDriven and able to handle day-to-day routine as well as cope with shifting priorities and changing responsibilities to meet needs and demandsHow we'll support youTraining and development to help you excel in your careerCoaching and support from experts throughout the bankA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsAbout us and our teamsPlease visit our company website for further information:We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.