Divisional Risk and Control Senior Analyst, AVP

13 hours ago

Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Role Description

  • You will be joining the Control Assurance and Risk Identification Team in the Investment Banks Divisional Controls Office (DCO). DCO is responsible for the global control environment across IB and is closely aligned with the business, providing central oversight for Front Office (FO) control framework activities, including design, implementation, ongoing assurance/validation of key FO owned controls.
  • The purpose of the Team is to provide the Investment Bank (IB) with assurance that the Non-Financial Risk control framework is effective. The Team is responsible for testing the design and operating effectiveness of IB Front Office (FO) owned key controls and executing detection tests to stress test the operating effectiveness of key controls.
  • They are also responsible for running scenario analysis workshops and Emerging Risk Forums either to explore potential Non-Financial Risk threats or to stress test the control environment; and performing quality assurance (QA) on Governance Fora.

Your key responsibilities

  • Perform Quality Assurance on design of Key Controls prior to Control Design Authority (CDA) Forum, by assessing whether the proposed control designs effectively mitigate the risk on a sustainable basis
  • Assess whether a control needs to be brought to CDA for approval
  • Guide Finding/Control Owners as to what an effective and sustainable control entails
  • Provide advice and training on control design principles

Your skills and experience

  • Strong understanding of control design principles and Non-Financial Risk. Experience in Audit, Controls Testing, Assurance, or the Business Control Unit with indepth
  • knowledge of IB products
  • Effective communicator, who can write concisely, present effectively, and manage and influence senior stakeholders
  • Proactive and delivery focused with the ability to work in a fast-paced environment with tight deadlines
  • Structured and meticulous with strong analytical and problem-solving skills
  • Proficiency in all Microsoft Office Applications

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