Financial Crime Risk

**Role profile**

**Job Title**:
**Financial Crime Risk - Governance, AVP**

**Divisional Control office, International Private Bank (IPB)**

**Mumbai**

**Business Overview / Division**:
Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB 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, IPB offers a comprehensive range of Premium Bank products, including investment and insurance products, deposits, checking accounts, cards and other payment services as well as credit and business banking products.

**Team**:
The IPB Financial Crime Risk team is part of the Divisional Control Office. The IPB Divisional Control Office (DCO) guards the “Protect” agenda by overseeing non-financial risks, conduct & control topics and regulatory changes. The team works across the global IPB franchise delivering complex key risk and control activities, 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 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)
- Flexible working arrangements
- 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

**Role description / Responsibilities**:
The position specifically supports:

- All Governance activities and respective procedures, severing as the gate keeper of relevant information to enable financial crime risk management oversight.
- **Oversight & Governance**:

- Oversee the collation and development of the Global IPB Financial Crime Risk Council materials ensuring high quality and relevant submissions.
- Assist the team head with reporting regular updates to senior management.
- Oversight of Financial Crime Risk Priorities and related reporting.
- Delivery of projects as required.
- **Reporting & MI**:

- Oversee the collation, consolidation and quality assuring MI produced by various teams.
- Undertake analysis and providing commentary on key issues and trend to management in the form of a Risk Dashboard
- Design and improve the MI collection and analysis processes
- **Regulatory & Audit Management**:

- Act a central co-ordinator for global audit, regulatory or monitor reviews ensuring timely and accurate delivery of requested information, review of any findings and prompt escalation of issue
- Review FCR related SIIs, audit findings, quality assurance findings to ensure read across and timely closure.
- **Procedures**
- Manage all AFBC and Fraud related procedures and processes including inducements and other controls associated with relevant risk types.
- Development of concepts and approach in support of appetite monitoring.
- **Training**
- Deliver annual training needs assessment, respective content, and related programs.
- Track and report on all related training activities.
- Ensure that any sensitive issues are escalated promptly with sound analysis and recommendations
- Contribute to the development and build know-how within the team
- Coordinate with a diverse set of stakeholders across 1LOD and 2LOD to help completion of FCR tasks and activities and maintain effective partnerships within DCO, COO colleagues & Infrastructure partners

**Requirements**:
**Education & Experience**:

- Knowledge of Financial Crime risks and controls
- Experience of working with controls processes
- Relevant 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 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 limited supervision
- Strong communication (written and verbal) and relationship skills
- Ability to clearly articulate and present supported topics
- Excellent command of the English language (written and spoken skills)
- Ability to manage a team

**Personal Characteristics**:

- Proactive attitude and self-in