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Business Risk Analyst, AS
Deutsche BankMumbai Nirlon Know. Pk B, B30+ days ago
Job descriptionSupport 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 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) 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.
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
Your skills and experience
How we’ll support you
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Risk Analyst • Mumbai Nirlon Know. Pk B, B
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