Jobs
Interviews
Deutsche Bank logo

Non-Financial Risk Assessor (FinTechs/VASPs)

2 - 6 years

13 - 17 Lacs

Mumbai

Posted:1 month ago| Platform: Naukri logo

Apply

Skills Required

auditing assessment kyc finance financial risk financial analysis risk management credit underwriting credit analysis credit risk credit management credit appraisal credit rating market risk financial modelling credit risk analysis

Work Mode

Work from Office

Job Type

Full Time

Job Description


 
: 
Job TitleNon-Financial Risk Assessor (FinTechs/VASPs)
Corporate TitleAVP
LocationMumbai, India
Role Description
Corporate Cash Management Non-Financial Risk Assessor (FinTech/VASP)
  • FinTech and Virtual Asset Service Provider (VASP) is one of the key growth pillars of Merchant Solutions within Corporate Bank. The complexity of the business models, the industry and our growth ambitions make it a very interesting place to work.
  • The Non-Financial Risk Assessor Team (NFR), as part of FinTech Product Management in Merchant Solutions, is responsible for the evaluation of the effectiveness of the FinTech/VASP Clients AML/CTF Control framework to ensure compliance with the respective KYC requirements for our FinTech/VASP client relationships.

    • 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
  • Autonomous preparation and leadership of regular onsite/virtual NFR review discussions with senior Anti-Financial Crime (AFC) Compliance staff from the FinTech/VASP client, engaging with internal stakeholders at both global and regional levels.
  • Evaluation of the adequacy and effectiveness of the FinTech/VASPs control framework in relation to Financial Crime risks, using the defined FinTech/VASP control framework.
  • Derive conclusions and recommendations in cooperation with AFC.
  • Track and document the resolution of recommendations and issues for your assigned client cases.
  • Continuous development of industry knowledge in both the FinTech business and the respective regulatory standards and understanding their implications on the risk framework.
  • Contribute to the continuous improvement of the FinTech control framework as well as the effectiveness of the FinTech ecosystem within CCM.
  • Close collaboration with key stakeholders including AFC, Coverage, and CCM Sales

    • Your skills and experience
  • Passion and ability to explore new FinTech business models and thrive in a dynamic, international environment.
  • Strong knowledge of non-financial risks and the respective regulations, particularly Anti-Money Laundering, demonstrated through experience in KYC, AFC, Audit, or other control functions.
  • Industry experience in transaction banking, ideally within the FinTech segment.
  • Ability to effectively manage cases, adhering strict deadlines while balancing internal priorities and client expectations.
  • Fluent in English (verbal and written) and strong communication skills across all seniority level.
  • Strong proficiency in MS Office programs, with outstanding skills in Excel or PowerPoint
  • Independent working style, self-motivation, and attention to details.
  • Excellent team-player with strong collaboration skills.

    • 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.

    More Jobs at Deutsche Bank

    Sales Manager

    Pune, Delhi, Mumbai (All Areas)

    2 - 7 yrs
    |

    INR 2 - 7 Lacs

    Regular Review Governance

    Bengaluru, Karnataka

    Experience: Not specified

    |

    Salary: Not disclosed

    Non Technology Apprentice

    Jaipur

    Experience: Not specified

    |

    INR 0 - 0 Lacs

    Controls Testing & Assurance Data Management, Metrics & Reporting -AVP

    Bengaluru

    8 - 13 yrs
    |

    INR 15 - 30 Lacs

    Data Analytics AVP

    Jaipur

    8 - 13 yrs
    |

    INR 13 - 23 Lacs

    Mock Interview

    Practice Video Interview with JobPe AI

    Start Job-Specific Interview
    cta

    Start Your Job Search Today

    Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

    Job Application AI Bot

    Job Application AI Bot

    Apply to 20+ Portals in one click

    Download Now

    Download the Mobile App

    Instantly access job listings, apply easily, and track applications.

    Google Play App Store
    coding practice

    Enhance Your Skills

    Practice coding challenges to boost your skills

    Start Practicing Now
    Deutsche Bank logo
    Deutsche Bank

    Banking and Financial Services

    Frankfurt

    RecommendedJobs for You

    Non-Financial Risk Assessor (FinTechs/VASPs)

    Deutsche Bank

    maharashtra

    Deutsche Bank logo

    Non-Financial Risk Assessor (FinTechs/VASPs)

    Deutsche Bank

    Mumbai

    Back Office Executive

    Sunita Agri Exports Private Limited

    India

    Back Office Executive

    Zari Silk India Pvt. Ltd

    Jaipur

    Sumeru Inc logo

    Back Office Executive

    Sumeru Inc

    India

    Back Office Executive

    Zari Silk India Pvt. Ltd

    Jaipur, Rajasthan

    Back Office Executive

    Adore Pharma

    MIDC, Aurangabad, MH Region

    Back Office Executive

    Abhil Group Digital Technology

    Gwalior

    Back Office Executive

    Neha Tour And Travels

    Akatha, Varanasi

    Back Office Executive

    Sumeru Inc

    Indore Pardesipura, Indore, Madhya Pradesh