AFC & Compliance – Third Party Risk Management Specialist, Associate

2 days ago


Pune, Maharashtra, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per year
AFC & Compliance – Third Party Risk Management Specialist, Associate

Job ID: R0402845

Full/Part-Time: Full-time

Regular/Temporary: Regular

Listed:

Location: Pune

Position Overview

Job Title: AFC & Compliance – Third Party Risk Management Specialist, Associate

Location: Pune, India

Role Description

  • As part of DWS' AFC & Compliance function, the global Anti-Fraud, Bribery & Corruption (AFBC) team is inter alia responsible for the design and execution of the Third Party Risk Management (TPRM) framework within DWS related to Risk Types owned by AFC & Compliance within DWS Group globally.
  • Furthermore, the team advises and provides training to DWS' global staff on these matters and interacts regularly with key stakeholders within DWS' business and infrastructure functions.
  • The AFC & Compliance Associate – Third Party Risk Management Specialist reports to the Head of DWS Anti-Fraud, Bribery & Corruption, based in Frankfurt, and is responsible for implementing and performing the global AFC & Compliance specific TPRM activities.
  • The AFC & Compliance Associate – Third Party Risk Management Specialist works closely with regional and global AFC & Compliance colleagues, as well as other stakeholders in business divisions and infrastructure functions, particularly from Third Party Management (TPM) and TPRM.

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

  • Supporting the implementation and maintenance of AFC & Compliance Third Party Risk Management (TPRM) related processes within DWS globally, including development and alignment of respective policies, procedures, processes, and controls of the respective vendor risk assessment
  • Performance of AFC & Compliance specific vendor risk assessments as part of DWS' global TPRM process as well as performing and documenting respective controls
  • Coordination with DWS' global Third Party Management (TPM) and TPRM teams as well as coordination with outsourcing management and the service relationship owners
  • Provision of TPRM-specific training and advice for Risk Types owned by AFC & Compliance to DWS' staff
  • Supporting the Head of DWS AFBC in fostering collaboration with global/regional AFC & Compliance colleagues as well as advising stakeholders in business divisions and infrastructure functions

Your skills and experience

  • A bachelor's degree in finance or equivalent
  • Professional background of Anti-Financial Crime & Compliance or Vendor / Third Party Risk Management (outsourcing management) and knowledge of respective laws and regulations
  • Worked in the Banking or Asset Management industry with outsourcing-specific processes, controls and preventative measures, including experience in conducting outsourcing-/vendor-specific risk assessments and developing respective frameworks
  • Strong interpersonal and communication skills, including the ability to manage conflict situations and present complex and sensitive issues to senior management and stakeholders
  • Worked under a location strategy or change management team

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.


  • High Salary AFC

    4 weeks ago


    Pune, Maharashtra, India Deutsche Bank Full time

    Job DescriptionAFC & Compliance - Third Party Risk Management Specialist, AssociatePosition OverviewJob Title: AFC & Compliance - Third Party Risk Management Specialist, AssociateLocation: Pune, IndiaRole Description- As part of DWS AFC & Compliance function, the global Anti-Fraud, Bribery & Corruption (AFBC) team is inter alia responsible for the design and...

  • Compliance Officer

    12 hours ago


    Pune, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Role DescriptionThe DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firms compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions.The Compliance Officer will support the Americas Head of AFC and...


  • Pune, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The Global Real Estate (GRE) Divisions primary objective is to manage the building real estate portfolio of Deutsche Bank, inclusive of procurement, operations, and strategic planning. GRE has three key functions to support the delivery of these objectives, including Service Delivery Management.As the Third-Party Engagement Risk (TPER) Lead, you will part of...


  • Pune, Maharashtra, India Deutsche Bank Full time

    Job DescriptionThird-Party Engagement Risk Lead, VPPosition OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Third-Party Engagement Risk Lead, VPLocation: Pune, IndiaRole Description- The Global Real Estate (GRE) Division's primary objective is to manage the building real estate portfolio of Deutsche Bank, inclusive of procurement,...


  • Pune, Maharashtra, India Apex Group Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    A Third Party Technology Assurance Lead plays a critical role in safeguarding an organisations technology landscape by managing and assessing the risks associated with third-party vendors and service providers. The Lead proactively analyses, monitors, and assures the compliance, security, and operational effectiveness of external technology services upon...


  • Pune, Maharashtra, India Citigroup Full time

    We are seeking a strategic and experienced professional to join our team as a senior Third-Party Risk Manager and Pune Site Lead for Markets Operational Risk This dual-role position requires a senior risk officer who will help drive the oversight and enhancement of third-party risk management within the Markets business while also serving as the as...

  • DWS AFC

    14 hours ago


    Pune, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: DWS AFC & Compliance TeamCorporate Title: NCTLocation: Pune, IndiaAbout DWS AFC & ComplianceAs part of the DWS Chief Administration Office (CAO), the Compliance and Anti-Financial Crime (AFC) Advisory team provide business line support throughout the organization. It aims to protect DWS's license to operate by promoting and enforcing adherence...


  • Pune, Maharashtra, India HSBC Full time

    Job DescriptionJob descriptionSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one...


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

    We are seeking a strategic and experienced professional to join our team as a senior, Third-Party Risk Manager and Pune Site Lead for Markets Operational Risk. This dual-role position requires a senior risk officer who will help drive the oversight and enhancement of third-party risk management within the Markets business, while also serving as the as...

  • Compliance Officer

    12 hours ago


    Pune, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firms compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions.The Compliance Officer will support the Americas Head of AFC and Compliance...