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Deutsche Bank
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AFC & Compliance Third Party Risk Management Specialist, Associate

AFC & Compliance Third Party Risk Management Specialist, Associate

Deutsche Bank

2 - 6 years

9 - 13 Lacs

pune

Posted:1 month ago| Platform:

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Skills Required

aml change management kyc clinical research regulations vendor management risk management anti money laundering ich-gcp guidelines regulatory pharmacovigilance ich vendor development recruitment procurement regulatory affairs clinical trials

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
Job TitleAFC & Compliance Third Party Risk Management Specialist, Associate
LocationPune, 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 well offer you
As part of our flexible scheme, here are just some of the benefits that youll 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

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AFC & Compliance Third Party Risk Management Specialist, Associate