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Deutsche Bank
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Risk Senior Specialist, AVP

Risk Senior Specialist, AVP

Deutsche Bank

8 - 13 years

32 - 37 Lacs

bengaluru

Posted:Just now| Platform:

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Skills Required

data analysis clinical data management quantitative quality assurance statistics ab initio project management operations management cables medidata rave team management business analysis business development strategic thinking vp

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
Job TitleRisk Senior Specialist, AVP
LocationBangalore, India
Role Description

Financial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A):

Identifies and assesses Financial Crime and Compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops.

Ensures key 1st line of defence (1LOD) controls satisfy financial crime and compliance related risks are appropriately designed, implemented and, where necessary, remediated.

Provides business-side leadership to 1LOD Anti Financial Crime and Compliance Risk frameworks.

Facilitates collaboration and partnership between CB and IB businesses, AFC, Compliance, Non-Financial Risk Management and Technology, Data and Innovation, to ensure E2E controls are well designed and effective.

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

Proactive monitoring progress of all Open Findings and Actions.

Timely escalation to the management team on any offtrack Findings/Actions.

Active collaboration with the Embedded Risk Team(ERT) to monitor the Finding/Action portfolio for the function.

Support Finding/Action Owner through the closure process by providing guidance on preparation of the closure document to ensure the Findings Management Policy Standards are met.

Internal validation of the closure document and evidences prior submission to ERT for review.

Review policies and procedures to ensure effective implementation and control design.

Assist the teams within the Function to formally record Self Identified Issues(SIIs) by providing guidance and coordinating with ERT for approval.

Engage and support the Finding/Action owners to build effective Final Action Plans for any new Findings (Internal/External) raised.

Track and monitor remediation of findings validation through closure.

Stay up to date with regulatory developments and best practices relating to findingsandvalidation and model governance.

Your skills and experience

No. of years of Experienceminimum of 8+
Experience working in a financial institution, consultancy, or regulatory body in a validation, risk, audit, or assurance role.

Strong analytical skills with a solid foundation in data analysis, statistics, or quantitative risk methodologies.

Ability to interpret complex data and distil findings into clear, actionable insights.

High attention to detail and a strong sense of accountability.

Excellent written and verbal communication skills, with the ability to influence stakeholders across functions.

Understanding of model lifecycle management, risk controls, or internal validation principles.

Experience in conducting reviews, QA, or audit fieldwork is desirable.

Qualifications:
CAMs/ICA would be an advantage to have

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Risk Senior Specialist, AVP