Talent.com
This job offer is not available in your country.
Employee Compliance Analyst, NCT

Employee Compliance Analyst, NCT

Deutsche BankBusiness Bay, Pune
30+ days ago
Job description

Description

  • Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.
  • Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment.
  • We’re looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remains clear; our people always work together to capture the opportunities of tomorrow. That’s why we are ‘Investors for a new now’.
  • As investors on behalf of our clients, it is our role to find investment solutions. Ensuring the best possible foundation for our clients’ financial future. And in return, we’ll give you the support and platform to develop new skills, make an impact and work alongside some of the industry’s greatest thought leaders. This is your chance to achieve your goals and lead an extraordinary career.

Team / division overview

  • The Global Employee Compliance function is part of DWS AFC & Compliance. In close collaboration with the global team, including Technology, we are further developing the newly established employee compliance function and safeguarding DWS from compliance issues in relation to personal account dealing, outside business interest, other investments as well as further inside information and conflicts of interest related topics, by especially working closely with the local functions in India, but also in other regions.
  • 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

    As an Employee Compliance Analyst you will :

  • Analysing requests in relation to personal account dealing, outside business interests and other personal investments.
  • Take responsibilities for the local population in India and own the respective processes and procedures.
  • Work on global and regional overarching topics and initiatives.
  • Your skills and experience

  • First experience within Compliance or Anti-Financial Crime related topics within a financial institution.
  • Strong team player, with proven ability to work in a global team and drive results both collaboratively and independently
  • Strong analytical and communication skills
  • Educated to degree level or with relevant industry experience
  • Business fluent in written and spoken English, German language skills helpful but not mandatory
  • 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
  • Create a job alert for this search

    Compliance Analyst • Business Bay, Pune

    Related jobs
    • Promoted
    Senior InfoSec Compliance Analyst

    Senior InfoSec Compliance Analyst

    Onit India Private LimitedPune
    Job Description : The Senior InfoSec Compliance Analyst will play a pivotal role in ensuring...Show moreLast updated: 30+ days ago
    Compliance Analyst, Distribution

    Compliance Analyst, Distribution

    ACA GroupPune, IN
    ACA was founded in 2002 by four former SEC regulators and one former state regulator.The founders saw a need for investment advisers to receive expert guidance on existing and new regulations.Over ...Show moreLast updated: 1 day ago
    Senior Analyst - Financial Crime Compliance

    Senior Analyst - Financial Crime Compliance

    eClerxPune, Maharashtra, India
    Job Title : Senior Analyst - FCC (Global KYC, Transaction Monitoring, Periodic Review, Sanction Screening).The ideal candidate must possess strong communication skills, with an ability to listen and...Show moreLast updated: 13 days ago
    Compliance Analyst

    Compliance Analyst

    Link GroupIndia
    This role will provide general administrative support to a department or group of professionals, ensuring the accurate and timely processing of transactions within agreed service standards.Key Acco...Show moreLast updated: 30+ days ago
    Risk and compliance analyst

    Risk and compliance analyst

    EpiqINDIA
    It's fun to work at a company where people truly believe in what they are doing!.The Compliance Analyst performs various functions related to client conflict checks, vendor risk management, and oth...Show moreLast updated: 30+ days ago
    • New!
    NCT - LTRA

    NCT - LTRA

    F337 Deutsche India Private Limited, Pune BranchBusiness Bay, Pune
    It is crucial for the bank to understand how profitable each businesses activity is and Finance has a responsibility to understand precisely the resource commitment the bank makes to any given clie...Show moreLast updated: 20 hours ago
    Compliance | Analyst | Dallas

    Compliance | Analyst | Dallas

    Goldman Sachs Services Pvt LtdINDIA
    Manage the firms compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.Our colleagues in Global Compliance are responsible for managing audits and inqui...Show moreLast updated: 30+ days ago
    HR Analyst(Employee Shared Services)

    HR Analyst(Employee Shared Services)

    UPS IndiaPune, Maharashtra, India
    Explore your next opportunity at a Fortune Global 500 organization.Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better ever...Show moreLast updated: 30+ days ago
    BFCBHRJ-163-Compliance-Analyst

    BFCBHRJ-163-Compliance-Analyst

    BFC Forex oamp Financial Services Pvt Ltd.INDIA
    BFCBHRJ-163 Compliance Analyst | Compliance | Bahrain.The Compliance Analyst is responsible for providing support to the Compliance Manager & DMLRO in a variety of compliance related areas includi...Show moreLast updated: 30+ days ago
    Senior InfoSec Compliance Analyst

    Senior InfoSec Compliance Analyst

    OnitPune, Maharashtra, IN
    Quick Apply
    Senior InfoSec Compliance Analyst The Senior InfoSec Compliance Analyst will play a pivotal role in ensuring that Onit adheres to industry standards and regulatory requirements.This position involv...Show moreLast updated: 30+ days ago
    Compliance - KYC Analyst

    Compliance - KYC Analyst

    BinanceINDIA
    Compliance - KYC Analyst UAE, Dubai.Legal & Compliance Compliance / .Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registe...Show moreLast updated: 30+ days ago
    Client Implementation Analyst (KYC), NCT

    Client Implementation Analyst (KYC), NCT

    E902 DWS India Private Limited, Maharashtra BranchBusiness Bay, Pune
    In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (“KYC”) reviews on all new and existing clients. These checks and reviews are made in strict acco...Show moreLast updated: 4 days ago
    • Promoted
    Senior InfoSec Compliance Analyst

    Senior InfoSec Compliance Analyst

    Onit IndiaPune, Maharashtra, India
    The Senior InfoSec Compliance Analyst will play a pivotal role in ensuring that Onit adheres to industry standards and regulatory requirements. This position involves analyzing, implementing, and ma...Show moreLast updated: 30+ days ago
    Trade Compliance Analyst

    Trade Compliance Analyst

    Johnson ControlsINDIA
    Coordinate with sales team, sales operations and other functional teams to implement the End User / End Use Statement Procedures for MEA field businesses. Be the first line customer / end user and / or an...Show moreLast updated: 30+ days ago
    Senior Analyst, Legal Compliance

    Senior Analyst, Legal Compliance

    MASTERCARDINDIA
    Mastercard powers economies and empowers people in 200 countries and territories worldwide.Together with our customers, were helping build a. We support a wide range of digital payments choices, ma...Show moreLast updated: 30+ days ago
    • New!
    Compliance Analyst

    Compliance Analyst

    AvalaraPune
    What You'll Do We're looking for a Licensing & Tax Analyst who will report into the Lead / Manager - Tax & Compliance and responsible for preparing license applications, providing customer service, a...Show moreLast updated: 8 hours ago
    Compliance Research Analyst

    Compliance Research Analyst

    QualysINDIA
    Come work at a place where innovation and teamwork come together to support the most exciting missions in the world!.We are looking for a motivated and meticulous Compliance Research Analyst to bec...Show moreLast updated: 30+ days ago
    HMI Network - NCT Phase-3

    HMI Network - NCT Phase-3

    QuEST Global Services Pte. LtdIndia
    Quest Global is an organization at the forefront of innovation and one of the world’s fastest growing engineering services firms with deep domain knowledge and recognized expertise in the top OEMs ...Show moreLast updated: 30+ days ago