Financial Crime Risk

**Job Title: Financial Crime Risk - Controls, Associate**

**Location: Mumbai**

**Role Description**:
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

**Your Key Responsibilities**:
The position specifically supports:

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

- Oversight of KYC, Sanctions, NLS, and respective procedures issued by the 1LoD.
- Support Development of procedure update approach which includes stakeholder engagement, reporting, and relevant training.
- **Controls Inventory and Quality Assurance**
- Support management of the IPB FCR Controls inventory including any related testing.
- Support oversight of KYC Arbitration, KYC QA training, and related activities.
- Delivery of Risk and Control Assessment reviews as required.
- **Advisory**
- Act as policy and procedure single point of contact to all booking centers.
- Review and inventory all dispensations.
- Obtain local regulatory deviation register.
- 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

**Your Skills & 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)
- Proven ability to manage a team

**Personal Characteristics**:

- Proactive attitude and self-initiative
- Strong Team Player skills as well as demonstrated capability to own tasks
- Eagerness to learn and adapt to new situations and processes
- Service oriented
- Delivery-focused, able to support deliverables to deadlines
- Flexibility with respect to new tasks and the ability to work properly in stressful situations
- Ability to learn quickly and think laterally
- Driven and able to handle day-to-day routine as well as cope with shifting priorities to meet needs and demands

**How we’ll support you**
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you