Divisional Risk and Control Specialist -AVP

Job Title : Divisional Risk and Control Specialist -AVP

Location : Mumbai, India

Corporate Title : AVP

Role Description

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 Line of Defence (3LoD) programme. Its primary objective is to support the front office in executing Non-Financial Risk framework for its business line.

The primary responsibility of the Risk Analyst within the BCU would be to support the Risk and Control Assessment (RCA) process. The RCA is a key component of the Bank's Non-Financial Risk (NFR) Framework to enable the effective profiling, monitoring, and management of Divisional NFR. The responsibilities would also include control testing, incident research, remediation and other ad hoc control initiatives and projects. Working closely with teams in and out of the division to understand risks impacting the group on a dynamic basis.

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 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.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy : -

Your key responsibilities

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

The analyst would also be responsible for

Your skills and experience

How we'll support you

About us and our teams

Please visit our company website for further information :

https : / / www.db.com / company / company.htm

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.