Divisional Risk and Control, AVP

ConfidentialPune, India

5 days ago

Job description

Position Overview

Job Title : Divisional Risk and Control, AVP

Location : Pune, India

Corporate Title : AVP

Role Description

Embedded Risk Team (PB SSO) is a dynamic and global team responsible for supporting the operational risk activities across wider operations teams within Private Bank division spread across geographies. The role involves :

Perform risk monitoring and independent risk assessments
Drive and deliver risk and control related initiatives
Point of advisory on risk and control matters to Operations units
Support and contribute to Quality Assurance

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

Manage the Risks and Control Self-Assessment (RCSA) process for Operations, challenge the appropriateness and completeness of the risk repositories, review control inventories, analyse loss events and operational incidents to support assessments

Risk Advisory and Support Operations teams in the ongoing risk topics related activities such as but not limited to Payments, Security Settlements, Cash / securities reconciliation, Regulatory Reporting, etc

Enhance the risk management level through planned deep dives in specific topics for risk identification, framework adherence and suggest risk enhancements, raise Self-Identified Issues (SIIs) and track closures.

Creation of key controls to mitigate identified risks in collaboration with relevant stakeholders

Design / drive risk initiatives to enhance control environment and promote operational excellence

Oversight and creation of Management Information (MI) reporting of Findings closure tracking, certifications of controls / regulatory reporting inventories / reconciliation systems, break investigation and reporting etc. Provide tailored-made reporting for Senior Management when required

Engage in risk discussions with 1LoD / 2Lod, Internal / External Auditors / Regulators and facilitate in completion of audits to ensure effective communication and efficient information exchange

Oversee the Key Risk Indicators (KRI) process and ensure risk impact are analysed, assessed, escalated and mitigated accordingly

Prepare materials for training and case study sessions on Operations / Risk topics to boost risk awareness, quality standards and ensure uniform appreciation of existing risks and controls among the Operations teams; Conduct such training when required

Assist in the development and implementation of a strong Quality Assurance (QA) function within the team; Perform assigned QA tasks and contribute to the overall success of QA

Your Skills And Experience

Minimum 5 years of experience in Operational Risk & Control role with a financial institution

Knowledge and experience in Operations - KYC, Security Settlements, Payments, Risk, Audit and Compliance would be advantageous

Strong analytical skills required to critically evaluate information for key risk assessments

Has a keen attention to details, able to multitask and enjoys problem solving through deep dives

Ability to work independently and prioritize the deliverables under tight deadlines

Is comfortable with negotiating; possesses an ability to seek buy-ins from key stakeholders

Is able to thrive in a challenging and a constantly changing environment

Is Dynamic - with a strong character and excellent interpersonal skills

Education / Certification

Bachelor / Master's degree in finance or business

Any professional qualification is a plus (e.g., ACCA, CIA, CA, etc.)

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

About Us And Our Teams

Please visit our company website for further information :

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

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.

Skills Required

Analytical Skills, Compliance, Kyc, Payments, Security, Quality Assurance, Settlements

Create a job alert for this search

Avp • Pune, India

Related jobs

Promoted

Senior Manager / Assistant Vice President - Control & Compliance

VLaunchUPune,Maharashtra, India

Job Description - Senior Manager / AVP - Control & Compliance Location : Pune.Role Overview : We are seeking a seasoned professional ...Show moreLast updated: 30+ days ago

Promoted

Control & Assurance Advisor

ConfidentialPune, India

Our purpose is to bring together people, energy and markets to power and navigate a changing world.In a time of constant change and possibility we need talent to pursue opportunities, motivated by ...Show moreLast updated: 5 days ago

Promoted

Divisional Risk and Control Specialist, AVP

ConfidentialPune, India

Divisional Risk and Control Specialist, AVP.The Divisional Risk and Control Specialist - Data Analyst is responsible for delivering specific aspects of the risk and control strategy for a sub-divis...Show moreLast updated: 30+ days ago

Promoted

Divisional Risk and Control Analyst, AVP

ConfidentialPune, India

In Scope of Position based Promotions (INTERNAL only).Divisional Risk and Control Analyst, AVP.Infrastructure Chief Operating Office (COO) is responsible for the effective operation of the infrastr...Show moreLast updated: 30+ days ago

Promoted

SOx Divisional Risk and Control Analyst, AVP

ConfidentialPune, India

SOx Divisional Risk and Control Analyst.The Divisional Regulatory, Risk and Control Analyst provides data analysis, identifies and evaluates potential areas of non-compliance or risk, assessing imp...Show moreLast updated: 5 days ago

Promoted

Control Assessments and Change Risk Advisory - GTI, AVP

ConfidentialPune, India

Control Assessments and Change Risk Advisory - GTI.The 1st line Tech Risk and controls function at Deutsche sits within the Group Technology Infrastructure (GTI) for Deutsche Bank Group.GTI has the...Show moreLast updated: 5 days ago

Promoted

Specialist-Operational Risk

Ujjivan Small Finance Bankpune, India

POSITION DESCRIPTION JOB TITLE- Specialist-Operational Risk.GRADE SM DEPARTMENT Risk LOCATION HO.REPORTS TO Manager – Operational Risk. Specialist-Operational Risk - Job Description Internal Process...Show moreLast updated: 1 day ago

Promoted

Divisional Risk and Control Senior Analyst, VP

ConfidentialPune, India

Divisional Risk and Control Senior Analyst, VP.Divisional Risk and Control Senior Analyst.Corporate Banking is a technology-centric business, with an increasing move to real-time processing, an inc...Show moreLast updated: 5 days ago

Promoted

Sr. Associate - Risk Advisory (HITRUST)

Cherry Bekaertpune, maharashtra, in

Cherry Bekaert is a nationally recognized CPA firm with over 75 years of experience providing assurance, tax, and advisory services to our clients. We are seeking a Senior Associate (HITRUST) to joi...Show moreLast updated: 16 days ago

Promoted

Divisional Risk and Control Lead, VP

ConfidentialPune, India

Divisional Risk and Control Lead.The Divisional Technical Information Security Officer (DTISO) is a senior manager aligned to a division or function. DTISOs are responsible to enforce Information Se...Show moreLast updated: 30+ days ago

Promoted

Stage3 ECL & CTP Lead - AVP

ConfidentialPune, India

In Scope of Position based Promotions (INTERNAL only).Job Title : Stage3 ECL & CTP Lead.Risk Data Validation & Control (RDV&C) team is responsible for quality assurance activities in relation to cri...Show moreLast updated: 5 days ago

Promoted

Divisional Risk and Control Senior Analyst (Process Modeler), AVP

ConfidentialPune, India

Job Title : Divisional Risk and Control Senior Analyst (Process Modeler).The 1st Line TDI and GTI Risk function at Deutsche is part of the Global Technology Infrastructure for Deutsche Bank Group.GT...Show moreLast updated: 5 days ago

Promoted

VP Technical Controls Officer

ConfidentialPune, India

Embark your transformative journey with Barclays as a Tech Chief Control Officer, Vice President where you'll play a pivotal role as Risk and Control expert and drive the business forward in helpin...Show moreLast updated: 5 days ago

Promoted

Compliance Risk Assessment AVP

ConfidentialPune, India

Join us as a Compliance Risk Assessment AVP at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to r...Show moreLast updated: 5 days ago

Promoted

Risk and Control Management / Senior Consultant Specialist

ConfidentialPune, India

Some Careers Shine Brighter Than Others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or...Show moreLast updated: 3 days ago

Promoted

GTSM Markets - Risk & Control Lead

ConfidentialPune, India

Join us as a GTSM Markets - Risk & Control Lead.At Barclays, every day is an opportunity to innovate, where you'll spearhead the evolution of our GTSM function by maintaining our maturity on variou...Show moreLast updated: 5 days ago

Promoted

AVP - SRM CoE

ConfidentialPune, India

Join us as an AVP- SRM CoE at Barclays, where you'll be part of the Supplier Relationship Management Centre of Excellence (SRM CoE) team which manages Corporate Real Estate Solutions and Location S...Show moreLast updated: 5 days ago

Promoted

Governance & Risk Lead

ConfidentialPune, India

As a management consulting and technology firm focused on improving life and how we live it, we transform ideas into impact by. Here you'll work side-by-side with a powerful collective of thinkers a...Show moreLast updated: 5 days ago