Financial Risk Management Professional

5 days ago


Jaipur, Rajasthan, India Deutsche Bank Full time

At Deutsche Bank, we're committed to fostering a dynamic and diverse division that ensures all our services are executed in a timely and professional manner. As an Operations Manager, VP, you'll be responsible for verifying client data, performing due diligence checks on clients, reviewing KYC documentation, and assessing risk scores and entity types.

About the Role

The ideal candidate will have 15+ years of relevant work experience in AML/KYC/compliance related roles within corporate financial services industry. They should possess a deep understanding of control, compliance, investigation, and chasing functions in banks, as well as familiarity with AML/KYC regulations and industry guidelines.

Key Responsibilities
  • Verify client data and perform due diligence checks on new and existing clients
  • Review KYC documentation and assess risk scores and entity types
  • Manage new client adoption or periodic review streams to ensure adherence to regulatory requirements and internal policies
Benefits
  • Training and development opportunities to excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression


  • Jaipur, Rajasthan, India Digamber Finance Full time

    At Digamber Finance, we are committed to empowering rural Indian minds with a range of financial services. As a Senior Credit Manager, you will play a pivotal role in overseeing the credit function of our organization, ensuring sound credit risk management, and optimizing our lending portfolio.The ideal candidate will have strong expertise in credit risk...


  • Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Description:At Deutsche Bank, we are committed to creating a diverse and inclusive environment where our people can grow and thrive. We are seeking a highly skilled Cleared Settlement Analyst to join our Confirmations, Settlements team in Jaipur, India.As a Clearing and Settlement Analyst, you will play a critical role in ensuring the accurate and timely...


  • Jaipur, Rajasthan, India Rangam Infotech Full time

    About the Role:We are seeking a Risk Management Professional to join our team as a Trade Operations Specialist. In this role, you will be responsible for ensuring the smooth operation of trade confirmation and settlement processes within our Money Market department.You will work closely with our team to ensure that all functions are performed while being...


  • Jaipur, Rajasthan, India Ascend Capital Full time

    About the RoleWe are seeking an experienced and detail-oriented Credit Manager with a strong background in vehicle financing and B2B credit assessment at Ascend Capital.Key Responsibilities:Develop and implement effective credit policies for vehicle financing, ensuring alignment with industry standards.Conduct thorough credit assessments for B2B financing...

  • Risk Management Lead

    21 hours ago


    Jaipur, Rajasthan, India Digamber Finance Full time

    Senior Credit Manager - Digamber FinanceThe ideal candidate for this role should possess strong analytical skills, expertise in financial analysis, credit scoring models, and risk evaluation. A proven ability to lead, inspire, and manage a team effectively is also essential. In addition, the candidate should have deep knowledge of microfinance products,...


  • Jaipur, Rajasthan, India Jobopenning Full time

    About the Company">Jobopenning is a reputable company in the financial services industry, committed to delivering exceptional client experiences and driving business growth. We are seeking a talented Branch Manager to join our team, who will be responsible for overseeing branch operations, managing a team, and achieving sales targets.">Key...


  • Jaipur, Rajasthan, India Unicorn Placement Services Full time

    We are looking for a highly skilled and motivated Financial Account Professional to join our team at Unicorn Placement Services.The ideal candidate will have a strong background in finance and accounting, with 1-6 years of experience in Australian Accounting practice. Key responsibilities include managing financial records, preparing financial reports, and...


  • Jaipur, Rajasthan, India DCS Group Full time

    Job Summary:">We are seeking an experienced Sr. Accountant to join our team at the DCS Group. As a key member of our finance department, you will be responsible for maintaining accurate and up-to-date financial records, preparing financial statements, and ensuring regulatory compliance.">Key Responsibilities:">">Maintaining general ledgers and ensuring they...


  • Jaipur, Rajasthan, India Deutsche Bank Full time

    Job DescriptionAs a Risk Management Associate in our KYC Division, you will play a critical role in ensuring the bank's adherence to Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations. Your primary responsibilities will include verifying client data, performing due diligence checks, reviewing KYC documentation, and collaborating with...


  • Jaipur, Rajasthan, India Aarvi Encon Limited Full time

    Job Overview:We are seeking an experienced HSE professional to join our team in the oil and gas sector. The ideal candidate will be responsible for developing, implementing, and monitoring safety policies and procedures to ensure compliance with industry regulations and company standards.Key Responsibilities:Develop and implement HSE policies, procedures,...


  • Jaipur, Rajasthan, India Deutsche Bank Full time

    Role OverviewThe Deutsche Bank Group is seeking a highly skilled Risk Management Specialist to join its operations team. As a key member of the KYC process, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation.Your Key Responsibilities:Verify client data and perform due diligence checks on new...


  • Jaipur, Rajasthan, India YHLLP Full time

    **About Us**YHLLP is a consulting firm that provides finance services to clients in the UK, with a focus on finance restructuring, finance automation, and other related areas. We have a young team with international experience and a strong commitment to learning and development.**Job Description**This is a full-time role as a Senior Financial Accountant (UK...


  • Jaipur, Rajasthan, India CIMET Full time

    Security Visionary Wanted We are on the hunt for an exceptional Cybersecurity Risk Manager to drive our security strategy and safeguard our digital assets. Key Responsibilities: 1. Lead the development and implementation of a robust cybersecurity framework aligned with industry standards. 2. Perform thorough risk assessments, vulnerability management, and...


  • Jaipur, Rajasthan, India Deutsche Bank Full time

    Company OverviewAt Deutsche Bank, we strive to create a workplace where our people can thrive and grow. Our mission is to empower our employees to excel together every day, by fostering a culture of responsibility, commerciality, and collaboration. As a valued member of our team, you will play a critical role in helping us achieve our goals.About This...


  • Jaipur, Rajasthan, India Aelum Consulting - ServiceNow Premier Partner Full time

    Position: Finance Controller Location: Jaipur Industry: IT Services / SaaS / Product-based IT Company Job Summary: The Finance Controller is responsible for overseeing financial reporting, budgeting, compliance, and internal controls to ensure financial health and regulatory adherence. This role involves financial planning, risk management, tax...


  • Jaipur, Rajasthan, India Deutsche Bank Full time

    About UsDeutsche Bank is a leading global financial services provider that strives for excellence in all aspects of its operations. Our goal is to deliver timely and professional services, minimize risk, and provide a positive client experience.The RoleWe are seeking an experienced Financial Crime Specialist to join our team. The successful candidate will be...


  • Jaipur, Rajasthan, India Marriott Full time

    Job Summary: As a Security and Risk Management Specialist, you will be responsible for managing the daily functions of the department to ensure protection of property assets, employees, guests, and property. This includes maintaining logs, certifications, and documents required by law and Standard Operating Procedures. You will also train staff in...


  • Jaipur, Rajasthan, India Desire Energy Solutions Pvt. Ltd. Full time

    Job Title: Head of Compliance and Risk ManagementAbout the Role:We are seeking a seasoned professional to lead our compliance and risk management efforts. The ideal candidate will have a strong background in quality assurance and be able to drive process improvements throughout the organization.Key Responsibilities:- Conduct regular audits to ensure...


  • Jaipur, Rajasthan, India Digamber Finance Full time

    About the PositionWe are seeking an experienced Senior Credit Manager to join our team at Digamber Finance. As a key member of our credit department, you will be responsible for developing and implementing credit strategies that drive business growth while managing risk.Main Responsibilities:Develop and implement comprehensive credit strategies that align...


  • Jaipur, Rajasthan, India AU Small Finance Bank Limited Full time

    About the RoleWe are seeking an experienced Digital Transaction Risk Manager to join our team at AU Small Finance Bank Limited. The successful candidate will be responsible for managing and innovating digitally enabled life cycles of credit cards, debit cards, ATMs, prepaid cards, Fastag, and digital transaction risk monitoring.Key ResponsibilitiesDeliver...