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Deutsche Bank
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Compliance Advisor, AVP

Compliance Advisor, AVP

Deutsche Bank

6 - 11 years

30 - 35 Lacs

pune

Posted:Just now| Platform:

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Skills Required

risk management banking operations auditing drafting compliance monitoring aml risk assessment anti money laundering compliance management investment banking regulatory compliance capital market internal audit audit compliance kyc

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
In Scope of Position based Promotions (INTERNAL only)
Job TitleCompliance Advisor, AVP
LocationPune, India
Role Description

The position is a part of Deutsche India Compliance advisory team which is part of larger DB India Compliance team.

The role has fair mix of advisory, review and monitoring and reporting components and requires dealing with varied stakeholders ranging from Deutsche India service lines (primarily Technology and Operations), Infra functions at group and legal entity level, and Compliance leadership across group entities.

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
Compliance advisory and Compliance risk managementCoverageBusiness Operations in DIPL Corporate Bank, Investment Bank, International Private bank:

Identifying training requirements

Preparing training materials

Training delivery

Post training follow-ups and recording

Compliance investigations:

Carrying out compliance investigations, recording evidence and advise consequence management

Recording and reporting in DB applications

Extracting lessons learnt and training pointers

Compliance monitoring and reviews:

Identifying compliance risk themes for review / monitoring

Planning, scoping and fieldwork

Reporting, tracking and follow-ups

Analyse key compliance metrics to derive trends and horizon risks Identify opportunities of standardisation, implement the same in coordination with compliance colleagues and update KOPs and KODsYour skills and experience

Skills:

Basic understanding of Banking operations for Corporate Bank, Investment bank, Private / Retail Bank and Asset management.

Good understanding of Outsourcing and Compliance Risk Employee Compliance, Electronic Communication, Information Barriers etc.

Ability to identify potential compliance risks embedded in day to day business operations

Attention to detail while analysing and articulating Compliance risks for advisory and review.

Good written and communication skills augmenting sharp and fit for purpose compliance advisory and managing expectations of multiple stakeholders

Good drafting skills for preparing training materials, KOPs and KODs

Good with PowerPoint, MS Excel and Word. Ability to quickly familiarise with new Banks applications

Data management and analytics skills

Experience

7 to 8 years of total experience with past 3 years in Compliance or Nonfinancial risk role.

Experience with Business / infrastructure control roles

Good understanding of Compliance risks with respect to Personal account dealing, electronic communications, cyber security and outsourcing

FRM / GARP candidate / fellow desirable

Experience / familiarity with Compliance / Non-financial risks

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Compliance Advisor, AVP