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

Divisional Risk and Control Senior Analyst, AVP

Deutsche Bankindia, India
23 hours ago
Job description

Description

  • Regulatory Response team functions as the central point of contact for all GTI regulatory interactions including exams, on-site inspections, assessments, quarterly meetings, questionnaires and attestations. The team ensures a streamlined and structured approach to handling regulatory requests globally. The team also covers regional regulatory requests as well as Client questionnaires.

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

  • Coordinate responses to client questionnaires, assessments as well as regional regulatory requests with SMEs.
  • Work with Branch Technology to field client questionnaires or regional regulatory requests and ensure alignment on assignments.
  • Partner with SMEs and stakeholders to provide response to questions.
  • Maintain tracking and metrics for all responses provided
  • Review responses to ensure information guidelines maintained
  • Your skills and experience

  • Extensive Microsoft office products skills
  • Understand and manage regulatory requirements and requests
  • Strong Analytical and Organizational skills
  • Strong communication skills
  • Some financial experience
  • Bachelor’s degree
  • Some risk experience
  • 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

    Risk Analyst • india, India

    Related jobs
    • Promoted
    Associate Director - Advanced Analytics

    Associate Director - Advanced Analytics

    KMK Consulting Inc.Nagpur, IN
    KMK is a global data analytics and technology consulting company empowering leaders across the Life Sciences industries to make better data-driven decisions. Our data analytics and software platform...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Manager / AVP – Control & Compliance

    Senior Manager / AVP – Control & Compliance

    VLaunchUIndia
    Job Description – Senior Manager / AVP – Control & Compliance.Location : Pune Experience : 12+ Years.We are seeking a seasoned professional with strong expertise in 2nd Line of Defence, SOX complianc...Show moreLast updated: 1 day ago
    • Promoted
    Senior Manager-Risk Assessment

    Senior Manager-Risk Assessment

    HCLTechIndia
    The position is a member of Risk & Compliance team within HCL Technologies.The DCO will be aligned to critical service delivery engagements and will be responsible for ensuring compliance in accord...Show moreLast updated: 9 days ago
    Senior Credit Risk Analyst

    Senior Credit Risk Analyst

    FairMoneyIN
    Remote
    Quick Apply
    FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets.Established in 2017, the company currently operates primarily within Nigeria, and it has se...Show moreLast updated: 9 days ago
    • Promoted
    Senior Compliance Specialist

    Senior Compliance Specialist

    CESNagpur, IN
    Senior Compliance Analyst / Team Lead / AM / Manager and I think you could be a good fit.We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more abou...Show moreLast updated: 21 days ago
    • Promoted
    FairMoney - Senior Collections Risk Analyst

    FairMoney - Senior Collections Risk Analyst

    FAIRMONEY TECHNOLOGY PRIVATE LIMITED, India
    Remote
    FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets.Established in 2017, the company currently operates primarily within Nigeria, and it has se...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    ▷ Immediate Start : VP - Senior Audit Manager – Global Financial Crimes [T500-20153]

    ▷ Immediate Start : VP - Senior Audit Manager – Global Financial Crimes [T500-20153]

    MUFGIndia
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show moreLast updated: 2 hours ago
    • Promoted
    Lead Regional Compliance Specialist

    Lead Regional Compliance Specialist

    Securitas GroupNagpur, IN
    Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 27 days ago
    • Promoted
    VP - Senior Audit Manager – Global Financial Crimes [T500-20153]

    VP - Senior Audit Manager – Global Financial Crimes [T500-20153]

    MUFGIndia
    About Us : Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,1...Show moreLast updated: 20 days ago
    • Promoted
    • New!
    Senior Manager / AVP – Control & Compliance [Apply Now]

    Senior Manager / AVP – Control & Compliance [Apply Now]

    VLaunchUIndia
    Job Description – Senior Manager / AVP – Control & Compliance.We are seeking a seasoned professional with strong expertise in 2nd Line of Defence, SOX compliance, and Audit & Control frameworks.The...Show moreLast updated: 2 hours ago
    • Promoted
    • New!
    (Only 24h Left) AVP - Risk Management

    (Only 24h Left) AVP - Risk Management

    MashreqIndia
    This role is envisaged to operationalize various aspects related to Risk review, control and monitoring.Market Risk monitoring The role is to ensure strict adherence to various regulatory guideline...Show moreLast updated: 2 hours ago
    • Promoted
    Investment Analyst

    Investment Analyst

    CESNagpur, Maharashtra, India
    I am Asheesh Pillay and I’m from Talent Acquisition Team at CES Limited.I came across your profile as we’re currently looking for a Analyst / Senior Analyst / Lead - Alternative Investment and I think ...Show moreLast updated: 30+ days ago
    • Promoted
    Associate Director

    Associate Director

    Acuity Knowledge PartnersIndia
    Assistant Director / Associate Director Experience Level : .Job Purpose Provide strategic vision and leadership for the Model Risk Management (MRM) team, ensuring robust model risk oversight and a bes...Show moreLast updated: 1 day ago
    • Promoted
    Senior Vice President Risk Management

    Senior Vice President Risk Management

    ConfidentialIndia
    Role-Chief Risk Officer Grade-SVP Location-Chennai.Job Summary The role works proactively in identifying internal and external risks, building robust internal controls, risk reporting that impact d...Show moreLast updated: 8 days ago
    • Promoted
    Vice President - Model Developer (Wholesale Risk)

    Vice President - Model Developer (Wholesale Risk)

    MashreqNagpur, IN
    The main purpose of the role is to lead the wholesale Risk model development team and assist the Head of Risk Analytics and Capital Management in execution of risk governance and practices around q...Show moreLast updated: 30+ days ago
    • Promoted
    Vice President - Principal Risk & Control Specialist (Investment Banking)

    Vice President - Principal Risk & Control Specialist (Investment Banking)

    NatoboticsIndia
    We’re on an exciting journey with our client and we want you to join us.Our client is one of leading Investment abnking company so you will be playing a key role as a VP – Principal Risk & Control ...Show moreLast updated: 1 day ago
    • Promoted
    AVP - Risk Management

    AVP - Risk Management

    MashreqIndia
    This role is envisaged to operationalize various aspects related to Risk review, control and monitoring.Market Risk monitoring The role is to ensure strict adherence to various regulatory guideline...Show moreLast updated: 1 day ago
    • Promoted
    SAP GRC Consultant

    SAP GRC Consultant

    SaplingsHRNagpur, IN
    We have a new urgent requirement pfb the JD.Excellent communication is essential as this is a customer-facing role.Below are the mandate criteria to be covered while sourcing : .GRC Access Control po...Show moreLast updated: 9 days ago
    • Promoted
    AVP - Global Financial Crimes Compliance Testing [T500-20106]

    AVP - Global Financial Crimes Compliance Testing [T500-20106]

    MUFGIndia
    About Us Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,70...Show moreLast updated: 26 days ago
    • Promoted
    Third Party Risk Management - Cyber Security (Pune, Bangalore, Gurgaon)

    Third Party Risk Management - Cyber Security (Pune, Bangalore, Gurgaon)

    DigiHelic Solutions Pvt. Ltd.Nagpur, IN
    Lead the end-to-end third-party risk assessment process including initial due diligence, onboarding, and periodic reviews. Collaborate and lead discussions with various departments from client’s tea...Show moreLast updated: 2 days ago