Regulatory Controls Associate job opportunity at Deutsche Bank.

Home Jobs In India Tag: Job Regulatory Controls Associate position at Deutsche Bank


DatePosted 25 Days Ago bot
Deutsche Bank Regulatory Controls Associate
Experience: 8-years
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeAssociate
loacation Mumbai Nirlon Know. Pk B7, India
loacation Mumbai Nirlon ..........India

Job Description: Job Title: Regulatory Controls Associate Location: Mumbai, India Role Description The Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team, based in Mumbai or Bangalore. In this role, the Associate will support the business in meeting various Financial crime controls and Regulatory requirements. Key responsibilities include performing essential control activities, assessing and interpreting policy requirements, and conducting gap analysis through process mapping. The associate will also contribute to the design, implementation, and ongoing reporting of business controls, ensuring robust compliance and effective regulatory oversight within the organization. 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 Perform gap analysis through detailed process mapping to identify and address areas of potential non-compliance or operational risk. Support the design and implementation of robust business controls to strengthen the organization’s financial crime prevention framework. Contributes to ongoing monitoring, review, and reporting of business controls, providing timely and accurate updates to management and stakeholders. Collaborate with cross-functional teams (KYC, AFC, Front Office) to ensure effective regulatory oversight and promote a culture of compliance throughout the organization. Performing and/or managing various management reports across multiple jurisdictions Ensure accurate, timely and completeness of reporting Working closely with AFC, technology development teams to provide requirements to support financial crime controls, with the aim to automate as much of the controls / processes as possible Ability to build and maintain effective controls and prioritize activities based on financial crime risk. Clear communication and escalation. Ability to recognize high risk situations and deal with them in a prompt manner. Your skills and experience 5-8 years’ work experience within an Ops role within financial services. Graduate in Finance/Science/Technology Experience in AML / Sanctions preferred Ability to work independently, as well as in a team environment Clear and concise communication and escalation. Ability to recognize high risk situations and deal with them in a prompt manner. Experience in data analysis with intermediate/advanced Microsoft Office Suite skills including VBA. 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.

Other Ai Matches

Private banker - Caserta (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Sales Manager – Mortgage, NCT Applicants are expected to have a solid experience in handling NCT related tasks
FX Structurer - Associate Applicants are expected to have a solid experience in handling Job related tasks
Analytics Senior Analyst (d/m/w) Applicants are expected to have a solid experience in handling Job related tasks
Clearing and Settlement Analyst, NCT Applicants are expected to have a solid experience in handling NCT related tasks
Network Security Lead Engineer (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Assistant Private Banking FR/NL (f/m/x) at Deutsche Bank Private Bank (Brussels) Applicants are expected to have a solid experience in handling Job related tasks
Global Credit Trading Analytics Associate Applicants are expected to have a solid experience in handling Job related tasks
Senior Counsel, RMBS Whole Loans - Vice President - Director Applicants are expected to have a solid experience in handling RMBS Whole Loans - Vice President - Director related tasks
CRE Large Loan Originator - Director Applicants are expected to have a solid experience in handling Job related tasks
Contract Remediation Lead (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
TFL – Lending Growth – AVP Applicants are expected to have a solid experience in handling Job related tasks
Senior Relationship Manager, Director Luxembourg Applicants are expected to have a solid experience in handling Director Luxembourg related tasks
Quantitative Investment Strategies (QIS) Quantitative Strategist Applicants are expected to have a solid experience in handling Job related tasks
CSO Data Leakage Monitoring Lead (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Data Science Engineer, VP Applicants are expected to have a solid experience in handling VP related tasks
Compliance Advisor, AVP Applicants are expected to have a solid experience in handling AVP related tasks
Investment Banking Coverage Specialist – Financial Institutions Group (FIG) (Deutsche Numis) Applicants are expected to have a solid experience in handling Job related tasks
Luxembourg Service Executive Team, AS Applicants are expected to have a solid experience in handling AS related tasks
Payments Processing Operator - NCT Applicants are expected to have a solid experience in handling Job related tasks
O&A Benelux Coverage Graduate (F/M/X) Applicants are expected to have a solid experience in handling Job related tasks
ITAO - AS Applicants are expected to have a solid experience in handling Job related tasks
Consulente Clientela, Filiale di Albenga (f/m/x) Applicants are expected to have a solid experience in handling Filiale di Albenga (f/m/x) related tasks