Risk and Control Analyst - Banking and Financial Services

Divisional Risk and Control Analyst, AS

Job Description:

Job Title: Divisional Risk and Control Analyst, AS

Location: Bangalore, India

Role Description

• The KYC DCO team in India is a 14 FTE team and part of a broader Global team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This role will report functionally and locally into an India based Audit engagement team lead.
• The role will work closely with all team members to help provide a complete picture of the risk profile, of a specific branch or location, following a pre-defined framework and approach. Regular engagement with the first line processing teams is required as well as collaboration with Regulatory Management Group, AFC CT&A function, Audit & Other 2nd line functions to ensure full transparency of the risk profile.

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

• Support with the delivery of a defined book of Work, covering pre-Audit workshops.
• Maintain and update key reports to ensure full transparent and accurate Management information can be generated
• Key Risk Indicators - Ensure full adherence to the defined KRI for your role.
• Pro-actively identify opportunities for process improvement and early risk identification.
• Work in collaboration with multiple first and second line functions (inc. Regulatory Management Group (RMG), Anti financial Crime (AFC), and the Business)

Your skills and experience

The successful individual will have diverse experience of the financial sector in any of the following areas; Operations, risk/controls, Audit, Regulatory teams/processes. Have experience managing deliverables & maintaining effective relationships with key subject matter experts within KYC Ops.

• Substantial and relevant experience in a global banking environment
• Exposure to Client On boarding, KYC or similar is preferred
• Strong communication and interpersonal skills
• Strong analytical and problem solving skills
• Ability to work under pressure to tight deadlines
• Strong organisational and administrative skills
• Client focused approach and ability to react quickly to changing demands

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

Please visit our company website for further information:

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

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.

Experience Level

Senior Level