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Business Risk Analyst, AVP

Business Risk Analyst, AVP

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Deutsche Bank

5 - 10 years

30 - 35 Lacs

Mumbai

Posted:1 day ago| Platform:

Apply

Skills Required

blockchain payments transaction monitoring fintech kyc operations regulatory frameworks client relationship management kyc regulatory affairs business analysis business development data visualization

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job TitleBusiness Risk Analyst
Corporate TitleAVP
LocationMumbai, India
Role Description
We are seeking a Business Risk Analyst to join our global team, focusing on FinTech and VASPs. This role is critical to strengthening our control frameworks, ensuring regulatory compliance, and mitigating risks in dynamic sectors. The ideal candidate will have a strong analytic mindset and a solid foundation in risk controls, FinTech ecosystems and blockchain technology.What well offer you
,

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Accident and Term life Insurance

Complementary Health screening for 35 yrs. And above

Your key responsibilities

Support FinTech & VASP control Processes

Assist in executing predefined controls for Fintech clients (e.g. PSPs, Marketplaces)

Perform periodic blockchain address screening in blockchain analytic tools and conduct initial financial crime risk-related assessment thereof

Use blockchain analytical tools to generate standardized screening reports and flag potential financial crime-related risks for further review

Non-Client Counterparty Due Diligence Support

Gather preliminary information on non-client counterparties.

Perform or assist in initial financial crime and reputational risk assessment on non-client counterparties

Maintain organized records of non-client counterparty risk reviews and escalate as in pre-defined process.

Data & Reporting Assistance

Compile and organize data for risk report, using tools like Excel or BI platforms (e.g. Tableau)

Support team lead in data visualization or summaries to highlight trends and anomalies.

Assist in maintaining lists of clients, non-client counterparties and responding to relevant internal enquiries

Your skills and experience

2 years of experience in risk, compliance, operations, or a related field.

Analytical mindsetability to interpret basic datasets, identify patterns, and ask questions to clarify ambiguity

Basic proficiency in Excel and willingness to learn new tools

Strong organizational skills and attention to details

Experience in blockchain analytical tools (e.g. Chainalysis) is a plus

Experience in Fintech, Blockchain technology is a plus

Familiarity with global regulatory frameworks for VASPs is a plus (e.g. EUs MiCA, Singapores PSA)

Experience in KYC processes, Transaction Monitoring is a plus

Experience in payments is a plus

Proficiency in data analysis tools is a plusAdvanced Excel, SQL, or BI Platforms (e.g. Tableau)

How well support you

About us and our teams
Please visit our company website for further information:https://www.db.com/company/company.ht
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.

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Business Risk Analyst, AVP