TDI Divisional Risk and Control Senior Analyst

7 days ago


Bangalore Velankani Tech Park, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year
Job Description:

Job Title: TDI Divisional Risk and Control Analyst

Corporate Title: AVP

Location: Bangalore, India

Role Description

  • As part of Global BCM, CM and Operational Resilience team you will report to the Regional BCM Partner for TDI in India.
  • The team is responsible as Regional BCM Partners for coordinating Business Continuity Deliverables across the subdivisions, providing advice and challenge in the development of specific BCM plans and providing required support in Crisis Management (CM).
  • Additionally, recent regulatory requirements require DB to develop an approach targeted also at Operational Resilience. In close cooperation with NFRM you will support the Head of BCM, CM and Operational Resilience in designing and implementing such a framework in TDI.
  • This role requires strong experience in developing and implementing processes and controls as well as excellent communication and coordination capabilities as you will directly interact with all levels of management across Technology, Data and Innovation (TDI) as well as outside of TDI such as NFRM, Group COO or other (business) divisions, globally.

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

  • Act as Operational Business Continuity Management (BCM) Partner for the Technology division (TDI).
  • Support of the development and implementation of an Operational Resilience framework within TDI in close cooperation with NFRM
  • Development of processes and controls as well as driving analyses of various Operational Resilience scenarios in alignment with relevant stakeholders inside and outside TDI
  • Communication of results to (senior) stakeholders in written form and in meetings / committees with support of Head of BCM and Operational Resilience
  • Compilation and alignment of necessary documents (e.g., Reports to senior Management, Policies and Process Descriptions)
  • Proactively develop and maintain professional consultative working relationships, primarily within the TDI risk community and infrastructure functions such as NFRM, Group Audit and DCO
  • Provide necessary support to the Business during Crisis

Your skills and experience

  • Several years of experience either within Group Audit, Divisional Control Office or NFRM is required. Knowledge of BCM, CM and Operational Resilience and interlock between business processes and IT is beneficial
  • Understanding of Information Technology or Information Security capabilities and processes along with how they relate to risk mitigation activities desired
  • Team player, outcome-oriented, self-motivated and comfortable to work and collaborate across divisions and all hierarchy levels
  • Substantial analytical and conceptual skills
  • High willingness to perform, open for new topics, ability to solve problems independently and to act proactively
  • Strong English communication skills, both oral and written
  • Proficiency in MS Office tools like PowerPoint, Excel and Word

How we'll support you

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please 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.



  • Bangalore Velankani ISC, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Description:Job Title: Divisional Risk and Control AnalystCorporate Title: AssociateLocation: Bangalore/ Pune, IndiaRole DescriptionTo assist with the management of the organization's Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process. This will enable...

  • Controls Testing

    2 weeks ago


    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Controls Testing & Assurance ("CT&A") – Technology Testing: AssociateCorporate Title: AssociateLocation: Bangalore, IndiaRole DescriptionThe Controls Testing & Assurance (CT&A) department is a global function of DB. CT&A focuses on the Compliance and Financial Crime risks and...


  • Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Job Title: Risk and Control, VPLocation: Bangalore, IndiaRole DescriptionOversee and monitor daily risk and control activities across the SES department.Partner with co-VPs and the Head of Securities Services to escalate and resolve risk-related issues in a timely and effective manner.Ensure appropriate control mechanisms are in place during...


  • Bangalore, Velankani Tech Park, India Deutsche Bank Full time US$ 80,000 - US$ 1,20,000 per year

    Job Description:Job Title: Regulatory Control Analyst Corporate Title: AssociateLocation: Bangalore, IndiaRole DescriptionThe candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions.Primary focus of the...


  • Bangalore Velankani ISC, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 13,08,780 per year

    Job Description:Job Title: Risk and Control Analyst, NCTLocation: Bangalore/ Pune, IndiaRole DescriptionTo assist with the management of the organization's Operational Risk framework by performing Control EffectivenessTesting against the controls identified within the Risk and Control Inventory process.This will enable support of the Bank's strategic...


  • Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description:Job Title: Senior Engineer, AVPLocation: Bangalore, IndiaRole DescriptionThe Channels Global Applications Team within DWS Asset Management Technology is aiming to recruit a Senior Engineer. This role is ideal for an experienced Software Developer who is seeking a challenging and rewarding engagement, with the potential to grow both their...


  • Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description:Job Title: Risk Senior Specialist, AVPLocation: Bangalore, IndiaRole DescriptionFinancial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A):Identifies and assesses Financial Crime and Compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops.Ensures key 1st line of defence (1LOD) controls satisfy financial crime and...


  • Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description:Job Title: Software License Management Support analystLocation: Bangalore, IndiaCorporate Title: AssociateRole DescriptionTechnology, Data and Innovation (TDI) objective is to deploy technology and digital solution in a substantially more comprehensive manner across the bank. This function is responsible for implementing the bank's...


  • Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description:Job Title: Business Functional Analysis, AVPLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionWe are seeking a highly motivated and detail-oriented Business Analyst to join the Corporate Banking Technology team working on high-impact initiative with direct oversight from senior leadership. This role is pivotal in enhancing...


  • Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Job Description:Job Title: Regulatory Control Senior Advisor, AVPCorporate Title: AVPLocation: Bangalore, India Role OverviewAs Team Leader within the Sanction Alert Investigations function, you will serve as a critical link between frontline investigators and senior management. You'll oversee day-to-day alert handling, provide technical guidance, and ensure...