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Business Risk Analyst, AVP

Deutsche BankMumbai Nirlon Know. Pk B, B

30+ days ago

Job description

Description

We are seeking a Business Risk Analyst to join our global team, focusing on FinTech and VASPs. This role is critical to strengthening our control frameworks, ensuring regulatory compliance, and mitigating risks in dynamic sectors. The ideal candidate will have a strong analytic mindset and a solid foundation in risk controls, FinTech ecosystems and blockchain technology.

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 FinTech & VASP control ProcessesAssist in executing predefined controls for Fintech clients (e.g. PSPs, Marketplaces)Perform periodic blockchain address screening in blockchain analytic tools and conduct initial financial crime risk-related assessment thereofUse blockchain analytical tools to generate standardized screening reports and flag potential financial crime-related risks for further review

Non-Client Counterparty Due Diligence SupportGather preliminary information on non-client counterparties.Perform or assist in initial financial crime and reputational risk assessment on non-client counterpartiesMaintain organized records of non-client counterparty risk reviews and escalate as in pre-defined process.

Data & Reporting AssistanceCompile and organize data for risk report, using tools like Excel or BI platforms (e.g. Tableau)Support team lead in data visualization or summaries to highlight trends and anomalies.Assist in maintaining lists of clients, non-client counterparties and responding to relevant internal enquiries

Your skills and experience

2 years of experience in risk, compliance, operations, or a related field.

Analytical mindset : ability to interpret basic datasets, identify patterns, and ask questions to clarify ambiguity

Basic proficiency in Excel and willingness to learn new tools

Strong organizational skills and attention to details

Experience in blockchain analytical tools (e.g. Chainalysis) is a plus

Experience in Fintech, Blockchain technology is a plus

Familiarity with global regulatory frameworks for VASPs is a plus (e.g. EU’s MiCA, Singapore’s PSA)

Experience in KYC processes, Transaction Monitoring is a plus

Experience in payments is a plus

Proficiency in data analysis tools is a plus : Advanced Excel, SQL, or BI Platforms (e.g. Tableau)

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.

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Risk Analyst • Mumbai Nirlon Know. Pk B, B

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