Talent.com
This job offer is not available in your country.
Divisional Risk and Control Senior Analyst

Divisional Risk and Control Senior Analyst

Deutsche BankMumbai, India
6 hours ago
Job description

The BCU team is principally responsible for :

  • Identification and mitigation of non-financial risks (regulatory, conduct and systemic)
  • Supporting the operations of an efficient supervisory and conduct framework.
  • Ensuring the governance of a business' audit portfolio
  • Driving Change the Bank" initiatives to support the control framework.

In addition to working closely with the business heads, the group's reach and interaction is broad, including engagement with the Corporate Relationship Management (Coverage) Divisional Control Officer (DCO) and those functions forming the 2nd and 3rd LoD, for example Compliance, Anti Financial Crime (AFC), Non-Financial Risk Management (NFRM), Legal, Group Audit and others. This role will be to support the Global BCU function in various capacities.

Your key responsibilities

The analyst within the team would be primarily responsible for RCA and would be required to : -

  • Collate and analyse contextual data and relevant data triggers (including read across from other assessments) to inform an accurate and up to date view of the Risk Profile as well as Emerging Risks.
  • Update the Inherent Risk, Control Suite & Residual Risk rating and supporting rationale, liaising with Risk Types SMEs in their business.
  • Consider the combined effectiveness of individual Key Controls, leveraging available individual Control certification & assessment from Control Owners, and individual Control Assurance results for Control Suite ratings.
  • Participating in RCA workshop to ensure Risks are discussed and mitigation decisions are documented in the RCA tool.
  • Creating an RCA snapshot in the tool as a point-in-time Risk Profile for the division and coordinating capture of unresolved 2nd LoD challenges and obtain sign off from Business Head.
  • The analyst would also be responsible for : -

  • Creation and delivery of senior management reporting to support decision making.
  • Lead change initiatives e.g. planning, coordinating with various teams, tracking progress, and escalating where necessary.
  • Running Non-Financial Risk Councils (NFRCs)
  • Ensure Key Operating Policies & Procedures are fully documented and up to date.
  • Perform and monitor level 1 controls and ensuring control inventory for Coverage is kept up to date.
  • Initiate level 1 controls enhancement and automation
  • Manage all aspects of Front Office Operational risk including operational and financial integrity issues, Self-Identified Issues, Audit Findings
  • Provide support for audit reviews and compliance testing.
  • Monitor the risk remediation / implementation on key issues.
  • Provide analytical support to the BCU team and senior management decision making.
  • Manage ad-hoc tasks as and when required.
  • Your skills and experience

  • MBA in Finance from a premier institution with relevant experience
  • Work experience in banking domain working on regulatory projects / operational risk management.
  • Strong interpersonal and excellent verbal and written communication skills. Experience in conducting and driving meetings with senior stakeholders.
  • Able to work as part of a global team.
  • Strong computer skills, particularly in dealing with high volume of data, management of databases and Excel. Advanced exposure to Word and PowerPoint is must.
  • Strong analytical skills and ability to formulate clearly and present information in a compelling manner.
  • Confident to question the status quo business practice / existing control framework.
  • 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.

    Create a job alert for this search

    Risk Analyst • Mumbai, India

    Related jobs
    • Promoted
    • New!
    Divisional Risk and Control Senior Analyst, AVP

    Divisional Risk and Control Senior Analyst, AVP

    Deutsche BankMumbai, India
    Job Title : Divisional Risk and Control Senior Analyst, AVP.The Private Bank combines Deutsche Bank's private clients business in Germany and its international business with private and commercial c...Show moreLast updated: 6 hours ago
    • Promoted
    • New!
    Senior Analyst, MoRM (DIPL), NCT

    Senior Analyst, MoRM (DIPL), NCT

    Deutsche BankMumbai, India
    In Scope of Position based Promotions (INTERNAL only).Senior Analyst, MoRM (DIPL), NCT.Model Risk Management's mission is to manage, independently and actively, model risk globally in line with the...Show moreLast updated: 6 hours ago
    • Promoted
    Kissht - Senior Credit Risk Analyst

    Kissht - Senior Credit Risk Analyst

    Kissht FinanceMumbai, India
    We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team.The ideal candidate will be responsible for identifying, analyzing, and assessing the potential risks that...Show moreLast updated: 14 days ago
    • Promoted
    • New!
    Divisional Risk and Control Specialist - AVP

    Divisional Risk and Control Specialist - AVP

    Deutsche BankMumbai, India
    Divisional Risk and Control Specialist - AVP.The Divisional Control Office (DCO) / Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the...Show moreLast updated: 6 hours ago
    • Promoted
    Senior Accounting Analyst EMEA

    Senior Accounting Analyst EMEA

    EnvuThane, IN
    Senior Accounting Analyst EMEA.At Envu, we partner with our customers to design world-class, forward-thinking innovations that protect and enhance the health of environments around the world.We off...Show moreLast updated: 4 days ago
    • Promoted
    • New!
    Business Risk & Control Analyst

    Business Risk & Control Analyst

    Deutsche BankMumbai, India
    Job Title : Business Risk & Control Analyst.Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise.Against ...Show moreLast updated: 6 hours ago
    • Promoted
    Business Risk Manager (Savings)

    Business Risk Manager (Savings)

    RevolutThane, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 4 days ago
    • Promoted
    Senior Crypto Trader & Investment Analyst

    Senior Crypto Trader & Investment Analyst

    Rising CapitalKalyan-Dombivli, IN
    Rising Fund – Liquid Crypto Fund | Global, Remote.Rising Fund is a liquid crypto fund founded by professionals from traditional finance and digital assets. We actively manage a portfolio of liquid c...Show moreLast updated: 6 days ago
    • Promoted
    • New!
    AVP - Divisional Risk and Controls Senior Analyst - #VeteranHiring

    AVP - Divisional Risk and Controls Senior Analyst - #VeteranHiring

    Deutsche BankMumbai, India
    Job Title : Divisional Risk and Controls Senior Analyst, Assistant Vice President.The Private Bank (PB) combines Deutsche Bank's private clients business in Germany and its international business wi...Show moreLast updated: 6 hours ago
    • Promoted
    Senior Analyst - Credit Risk Analyst (Bank and NBFI)-US / EMEA / APAC

    Senior Analyst - Credit Risk Analyst (Bank and NBFI)-US / EMEA / APAC

    MUFG Global Service (MGS)Mumbai, India
    Japans premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busine...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Workday SCM Analyst

    Senior Workday SCM Analyst

    Intellectt IncKalyan-Dombivli, IN
    Role : Workday SCM (Senior Analyst role - Project and O&M).Primary Responsibilities may include : .Compliance with business unit requirements. Build supply Chain optimizations and new features.Build an...Show moreLast updated: 4 days ago
    • Promoted
    Cyber Security Analyst

    Cyber Security Analyst

    Quess Corp LimitedKalyan-Dombivli, IN
    The purpose for this role ‘SOAR Developer’ is to provide SOAR development expertise and contribute to the success of the Cyber Security Operations center’s (CSOC) SOAR enhancement program by implem...Show moreLast updated: 5 days ago
    • Promoted
    • New!
    Divisional Risk and Control Specialist -AVP

    Divisional Risk and Control Specialist -AVP

    Deutsche BankMumbai, India
    Job Title : Divisional Risk and Control Specialist -AVP.The Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the T...Show moreLast updated: 6 hours ago
    • Promoted
    ConnectWise - Senior Third-Party Risk Management Analyst

    ConnectWise - Senior Third-Party Risk Management Analyst

    CONNECTWISE LLPMumbai, India
    ConnectWise is an industry and Global leading software company with over 3,000 colleagues in North America, EMEA and APAC. As a community-driven software company dedicated to the success of technolo...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Divisional Risk and Control Analyst, AS

    Divisional Risk and Control Analyst, AS

    Deutsche BankMumbai, India
    Job Title : Divisional Risk and Control Analyst, AS.The Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three...Show moreLast updated: 6 hours ago
    • Promoted
    • New!
    Business Risk & Control Analyst, AVP

    Business Risk & Control Analyst, AVP

    Deutsche BankMumbai, India
    Job Title : Business Risk & Control Analyst.Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise.Against ...Show moreLast updated: 6 hours ago
    • Promoted
    Director Credit Risk

    Director Credit Risk

    WhiteSlips Job Management ConsultantsThane, IN
    Drive portfolio level analytics to assess credit quality, risk concentrations, underwriting trends and alignment with risk frameworks. Enable thematic reviews and early risk identification by applyi...Show moreLast updated: 4 days ago
    • Promoted
    GRC Analyst

    GRC Analyst

    DemandbaseKalyan-Dombivli, IN
    Demandbase is seeking a motivated and detail-oriented GRC Sr Analyst to support its global Governance, Risk, and Compliance program. Reporting to the Senior Director of GRC, you’ll collaborate cross...Show moreLast updated: 6 days ago