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Deutsche Bank
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Working Capital Risk Analyst , AVP

Working Capital Risk Analyst , AVP

Deutsche Bank

8 - 10 years

25 - 30 Lacs

Mumbai

Posted:11 hours ago| Platform:

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Skills Required

Excel Compliance Trade finance Finance Risk Analyst Banking German Training and Development Risk management Monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Description:

Job Title - Working Capital Risk Analyst , AVP

Location - Mumbai, India

Role Description:

Working Capital Risk Team is looking for bright candidates to support KYC analyses for (international) clients in Factoring programs. The role would suit for an individual looking to develop a deeper understanding of Know Your Customer processes, AFC Governance related portfolio risk in a challenging fast-paced environment, where the team and individual can make significant contribution for the Global Corporate Bank - Working Capital Risk Team.

What we ll offer you

As part of our flexible scheme, here are just some of the benefits that you ll 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

Taking care of risk analyses for international companies with regard to internal/external policies, Key Operating Procedures and regulatory requirements - especially with regard to Anti-Financial Crime, compliance and KYC
Taking care of Screening/NLS of counterparties, looking after internal governance process and developing better ones
Analyze and risk rating of incoming counterparties regarding Anti-Financial Crime and KYC
Communication of analysis rating results with stakeholders in Germany and clarify on open questions.
Looking for further risk factors such as Sanctions and Embargoes, Fraud, Reputational Risks, etc.
Contributing in finding management pertaining to audits and internal controls review
Monitoring key Policies on regular intervals and ensuring we adhere with it
Maintain internal reporting to ensure proper monitoring of completion
Maintain internal Key Operating documents and develop new ones as and when needed.

Your skills and experience

Bachelor s/Master s degree in Finance, Engineering and Economics/Applied Economics
8-10 years of work experience in relevant field of Anti-Financial Crime, Compliance Governance and/or Risk Management
A good understanding of Trade Finance products especially Factoring
Sound knowledge and understanding of the risks, control, compliance and regulatory environment and requirements in Banking with focus on Financial Crime and KYC
Ability to challenge the status quo and can think outside the box
Knowledge of advanced MS applications
Strong communication skills with excellent English and German, both orally and written
Effective organizational skills, i.e., the ability to manage multiple and often competing tasks simultaneously under tight deadlines and pressure. Decisiveness and performance oriented
Ability to successfully navigate a complex, international organization, build strong relationships and work collaboratively with business and management
Self-starter with ability to solve problems in an independent and successful manner, while supporting team goals/ objectives. Willingness to accept responsibility for tasks and projects

How we ll support you

Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs

About us and our teams

https: / / www.db.com / company / company.htm

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Working Capital Risk Analyst , AVP