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Deutsche Bank
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Employee Compliance Officer - Associate

Employee Compliance Officer - Associate

Deutsche Bank

1 - 5 years

6 - 10 Lacs

Bengaluru

Posted:1 month ago| Platform:

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Skills Required

data manipulation compliance operations regulatory presentation skills investment banking operations analysts risk management aml mortgage advisors anti money laundering report generation emea people development trade kyc surveillance finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
Job Title Employee Compliance Officer
Corporate Title Associate
Location Bangalore, India
Role Description

As an Associate of Employee Compliance in Central Compliance, primary focus will be to review, approve and monitor employee activity within the Personal Account dealing Trading, Employee Trade Surveillance and Consequence Management for APAC, Americas and EMEA region.

Team / division overview

The Employee Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance.

Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework, an effective Central Compliance function is a key component to the Departments success.

What well offer you

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Accident and Term life Insurance

Your key responsibilities
As a Reward Specialist you will:

Hands on experience in various processes of Employee Compliance - Personal Account dealing Trading, Outside Business Interests, Private Investments, Employee Trade Surveillance and Consequence Management.

Liaise with Country Compliance Officers, the business, Operations or Technology in the development, review, testing and/or enhancement of procedures

Ability to multi task, the prospective candidate will be dealing with multiple requests. It is critical that requests are managed in an orderly and timely manner

Preparing MI and Tracking KPIs and Status updates for senior management.

Handle the team of Analysts and Senior Analysts, Team management and People Development.

Handling the BAU of the process along with the process escalations, Stakeholder management, Global projects.

Your skills and experience

Bachelors or Masters in Commerce and Finance.

The candidate should have minimum 6 to 8 years prior experience in Investment Banking Operations. Having an exposure to Compliance Operations or performing Compliance related roles is a plus.

Must be detail oriented, Strong communicator, comfortable in presenting and explaining analysis to senior management

Knowledge/experience with array of financial products (including stocks, bonds, equity/credit derivatives)

Advanced MS Excel and PowerPoint skills (pivot tables, experience with large data sets, proficient in data manipulation and presentation)

Team player with great attitude and work ethic, ability to multi-task on several different assignments/projects, works well under pressure and meet deadlines

Strong attention to detail, coupled with strong problem solving skills

Very good Microsoft Office skills (Word, PowerPoint and especially Excel)

How well support you

About us and our teams
Please visit our company website for further information:https://www.db.com/company/company.htm
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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Employee Compliance Officer - Associate