AVP - Divisional Risk and Controls Senior Analyst

5 - 9 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

Role Overview: As a Divisional Risk and Controls Senior Analyst at Assistant Vice President level in the Private Bank division of Deutsche Bank in Mumbai, India, you will be responsible for overseeing non-financial risks, conduct & control topics, and regulatory changes. Your role will involve collaborating with global teams to deliver key risk and control agendas, enhancing controls, and reducing complexity for the Business. Key Responsibilities: - Support the delivery of Conduct and Supervision topics globally for Private Banking - Assist in executing Global PB Controls for Supervision and ensure Key Controls operate as designed - Analyze data sets based on control requirements and assess upstream/downstream impact - Collaborate with Tech partners to implement requirements, perform User Acceptance Testing, and configure tasks in the system - Contribute to designing and improving global control processes within areas of responsibility in partnership with global business lines, second line, and tech teams - Work with cross-divisional teams to enhance the framework as per policy requirements - Document and maintain various Procedures, KODs, and internal procedures related to NFR/Conduct topics - Support RTB book of book including monitoring supervisory tasks, setting up an effective quality assurance process - Assist in Governance and reporting by conducting various analyses on controls and reporting critical elements to senior management - Develop subject matter expertise on framework components within the team's remit - Escalate sensitive issues promptly with sound analysis and recommendations - Support remediation of existing findings and audit reviews - Build effective partnerships with DCO, COO colleagues & Infrastructure partners Qualifications Required: - Proven experience in working on Non-Financial Risk topics in the financial industry, specifically Conduct and Supervision, findings/issue management, Control Framework - Experience in Retail Banking/Private Banking sector or financial services/consultancy (Private Banking experience preferred) - Business Analysis experience with exposure to Technology processes - Experience in working on small to medium scale projects in a global environment - University degree Additional Company Details: Deutsche Bank's Private Bank division provides high-quality advice and financial services to a broad range of clients globally. The bank offers a modern banking experience with expertise in capital markets, financing, a strong global network, and digital services. For more information about Deutsche Bank, visit: [Deutsche Bank Company Website](https://www.db.com/company/company.htm),

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Deutsche Bank logo
Deutsche Bank

Banking and Financial Services

Frankfurt

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