Divisional Risk and Control Senior Analyst, AVP

8 hours ago

Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 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

  • Divisional Risk and Control Specialist

    6 hours ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    The Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence (3LoD) programme. Its primary objective is to support the front office in executing Non-Financial Risk framework for its business line.The primary responsibility of the Risk Analyst within the BCU...

  • Divisional Risk and Control Mumbai

    1 day ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionDivisional Risk and Control Mumbai - Remote Booking SupervisionPosition OverviewJob Title: IB DCO - Remote Booking Supervision, AssociateLocation: Mumbai, IndiaRole DescriptionThe Divisional Risk and Control team is responsible for designing and implementing the risk and control strategy, providing a consolidated view of financial and...

  • Divisional Risk And Control Specialist, Vp

    4 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title Divisional Risk and Control Specialist VP Location Mumbai India Role Description Origination Advisory Business Origination Advisory aims to build long-term trusted and mutually beneficial relationships with the major corporates financial institutions financial sponsors and sovereigns around the world for more information Job...

  • Divisional Risk and Control Specialist

    7 hours ago

    Mumbai, Maharashtra, India Deutsche Bank Full time US$ 1,50,000 - US$ 2,00,000 per year

    :  Job Title: Divisional Risk and Control Specialist, VP LocationMumbai, India Corporate TitleVP Role Description- The Corporate Banks Non-Financial Risk Management Divisions mandate is to identify non-financial risks such as regulatory, conduct and systemic risks, define mitigation processes for those risks, as well as to develop, implement and...

  • Divisional Risk Professional

    1 week ago

    Mumbai, Maharashtra, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Description:We are looking for an experienced risk professional to join our team. As a Divisional Risk Specialist, you will play a key role in identifying and mitigating risks across the organization.You will be responsible for conducting thorough risk assessments, analyzing complex data, and providing actionable recommendations to senior management.Our...

  • Divisional Risk and Control Specialist, VP

    8 hours ago

    Mumbai, Maharashtra, India Deutsche Bank Full time US$ 1,00,000 - US$ 1,50,000 per year

    Job SpecificationThe Origination & Advisory (O&A) Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function created during the implementation of the Three Line of Defence (3LoD) programme.Its primary objective is to support the front office in executing the Non-Financial Risk (NFR) framework for its business line. The team is principally...

  • Divisional Risk And Control Analyst

    4 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title Business Risk Control AnalystLocation Mumbai IndiaRole Description The team is part of the Team xe2x80x98Business Risk Controls BRC The PB BRC guards the Protect agenda by overseeing non-financial risks conduct control topics and regulatory changes The team works across global PB franchise delivering complex key risk and control...

  • FIC Risk and Control Assessment

    3 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionFIC Risk and Control Assessment (RCA) - #VeteranHiringPosition OverviewJob Title: FIC Risk and Control Assessment (RCA)Location: Mumbai, IndiaCorporate Title: AVPRole DescriptionThe Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence...

  • Risk Senior Specialist, AVP

    3 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionRisk Senior Specialist, AVPPosition OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Risk Analyst, ASLocation: Mumbai, IndiaRole DescriptionMarket and Valuation Risk Management (MVRM) provides an independent view of market risks and valuation to Deutsche Bank's senior management. Market risk team manages Deutsche Bank's...

  • Risk Senior Specialist, AVP

    7 hours ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Risk Senior Specialist, AVPJob ID: R0383255Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Risk Senior Specialist, AVPLocation: Mumbai, IndiaRole DescriptionMarket and Valuation Risk Management (MVRM) provides an independent view of market risks and...