Regulatory Control Support Compliance Surveillance - Analyst, AS

The Regulatory Control Support Compliance Surveillance - Analyst role at Deutsche Bank involves working within the Compliance Surveillance function in Deutsche India Private Limited, focusing on post-event detection of market manipulation, insider trading, and other risks as per established DB standards and regulatory requirements. The primary tasks include monitoring communication, voice, and trade data for potential breaches and conducting investigations to identify violations. This position requires close collaboration with colleagues to support the Germany region. You will benefit from a range of advantages as part of the flexible scheme, such as best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry certifications, employee assistance program, hospitalization and life insurance, and health screening. The key responsibilities of this role include daily surveillance on trade data, researching potential violations, documenting findings, and collaborating with the Surveillance team to resolve issues. Ad-hoc Surveillance tasks may also be assigned as needed. The ideal candidate should hold a degree in finance or economics, possess knowledge of financial markets and instruments, have at least two years of banking experience with exposure to financial instruments and compliance, be fluent in English (Mandarin or Cantonese knowledge is a plus), demonstrate strong attention to detail, analytical skills, and sound judgment, exhibit teamwork, effective communication, and independence, and have proficiency in MS Office. The support provided includes training, development, coaching from experts, a culture of continuous learning, and a range of flexible benefits tailored to individual needs. Deutsche Bank encourages a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration, celebrating the successes of its people and promoting a positive, fair, and inclusive work environment. For further information about Deutsche Bank, please visit the company website: https://www.db.com/company/company.htm. Join Deutsche Bank Group in striving for excellence together every day, fostering a culture of empowerment, collaboration, and inclusivity, and promoting a positive work environment for all applicants.,