Business Risk

3 days ago


Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year
Business Risk & Control - AVP

Job ID: R0404778

Full/Part-Time: Full-time

Regular/Temporary: Regular

Listed:

Location: Mumbai

Position Overview

Job Title: Business Risk & Control – AVP (Divisional Risk and Control Senior Analyst)

Location: Mumbai, India

Role Description

  • The team is part of the Team 'Business 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 agenda, 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.

About Deutsche Bank:

  • Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise.
  • Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world.
  • We serve our clients' real economic needs in commercial banking, investment banking, private banking and asset management.
  • We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity. All this means a career packed with opportunities to grow and the chance to shape the future of our clients.

About the business division

  • The Private Bank combines Deutsche Bank's private client's business in Germany and its international business with private and commercial clients together with Wealth Management in a single division.
  • In both the domestic German market and worldwide the Private Bank provides high-quality advice to ~20 million clients and a broad range of financial services in many countries – ranging from day-to-day banking services right through to advisory services for sophisticated Private Banking and Wealth Management clients. In Italy, Spain, Belgium, and India the Private Bank offers its services to corporate clients as well as small and medium-sized enterprises.
  • The Private Bank is a strong pillar of the Group: a modern bank that boasts capital markets and financing expertise, a strong global network, and modern digital services.

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

Controls Oversight and Controls Inventory-

  • All Control activities and oversee respective procedures, severing as the gate keeper of relevant information and output to enable financial crime risk management oversight.
  • Assist in designing and improving risk and control assessment processes in areas of responsibility
  • Develop subject matter expertise on non-financial risk and controls within the remit of the team
  • Oversight/support in execution of non-financial risk topics including RCA topics
  • Document and maintain various policies, manuals and internal procedures pertaining to non-Financial topics as may be required in the function.
  • Support the production and delivery of monthly Non-Financial Risk materials, reports and MI at Global and Regional Level

Advisory

  • 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
  • Ensure that any sensitive issues are escalated promptly with sound analysis and recommendations
  • Close cooperation with various BR&C stakeholders, primarily in Europe (focus: Germany)

Your skills and experience

Education & Experience:

  • Strong knowledge of non-financial risks and controls
  • Proven experience of working with risk and controls assessment 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 within 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 crunch 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)

Personal Characteristics:

  • Proactive attitude and self-initiative
  • Ability to think laterally.
  • Strong Team Player skills as well as working independently
  • Eagerness to learn and adapt to new situations and processes
  • Delivery-focused, able to manage multiple deliverables to deadlines
  • Flexibility with respect to new tasks and the ability to work diligently in stressful situations
  • Ability to learn quickly
  • Driven and able to handle day-to-day routine as well as cope with shifting priorities and changing responsibilities to meet needs and demands

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.


  • Risk Assessor

    1 week ago


    Mumbai, Maharashtra, India Pro Risk Business Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Risk Assessment of cases for companies' clients. Medical Underwriting and basic understanding of reading medical reports & read ECG / TMTMEDICAL UNDERWRITING, Financial Underwriting, Risk AssessmentKey Responsibilities:Risk Assessment: Conduct thorough risk assessments for clients' cases, evaluating both medical and financial information.Medical...


  • Mumbai, Maharashtra, India State Street Corporation Full time ₹ 15,00,000 - ₹ 45,00,000 per year

    Who we are looking for We are looking for a Vice President - Business Unit aligned Risk Lead, who will provide leadership and support in mitigating risk from within the first line of defense (FLOD) through engagement and challenge of first line operational activities, control monitoring and enhancement, and execution of risk programs. As part of GD...


  • Mumbai, Maharashtra, India Virtusa Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role Overview: - Demonstrate broad expertise in Financial (Credit, Market, Liquidity) risk, Operational risk, and enterprise risk management. - Manage end-to-end project implementation and cross-functional stakeholder management. - Focus on agile project delivery. - Act as a seasoned business analyst with a strong track record in requirements analysis,...


  • Mumbai, Maharashtra, India LexisNexis Risk Solutions Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Technical Account ManagerAre you a champion for continuous improvement?Are you a problem solver?About The BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational...


  • Mumbai, Maharashtra, India Citi Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    As a member of the MCA Quality Assurance team at Central Controls, your role is crucial in upholding quality standards within the enterprise-wide Manager Control Assessment program. Your primary objective is to ensure that management can rely on MCA insights through maintaining timely, accurate, and comprehensive data. Key Responsibilities: - Conduct quality...


  • Mumbai, Maharashtra, India Genpact Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Inviting applications for the role of Manager, Counter Party Credit Risk Business AnalystIn this role, the Risk Change is involved in supporting Risk Management and Risk Middle Office teams in implementing various change and regulatory initiatives. Team is responsible for providing consulting, business analysis, testing and project management capabilities on...


  • Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often...

  • Manager - Risk

    3 days ago


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

    Synopsis of the Role:Risk Business Partner is responsible for providing expert challenge and oversight on the development, application and maintenance of the Risk Management frameworks across the Equifax India businesses. The role holder will have particular responsibility for delivery of the annual Risk & Control Self-Assessment plan; understanding the...


  • Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Business Risk and Control Sr Officer I is a strategic...

  • Risk Executive

    1 week ago


    Mumbai, Maharashtra, India HIRINGHOUSE TECHNOLOGIES PVT LTD Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Key Focus AreaRisk Assessment: Identify and evaluate financial, operational, and strategic risksReporting: Prepare risk reports and dashboards for management and compliance.Compliance Monitoring: Ensure adherence to regulatory and internal risk policies.Stakeholder Collaboration: Work with business units to understand and manage risks.Roles and...