Job Title: Regulatory Operations Analyst

Location: Bangalore, India

Role Description

The Corporate Bank Global Cash, Surveillance and Messaging Operations Risk & Control Team is responsible for supporting Operations with first line operational risk management across Operations. Current activities include pro-active 1st Line operational risk management, active monitoring of the finding portfolio, pro-active remediation of issues and ensuring adherence to regulatory and DB minimum standards.

The Risk and Control Team performs a critical function and joining the team will provide an opportunity to develop analytical, project management and governance skills and build relationships across Operations, Technology, the Corporate Bank business and 2nd and 3rd Line of Defense functions.

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

• Monitoring of the findings portfolio and keep oversight over timely, accurate and complete execution of finding lifecycle events in accordance with the Findings Management methodology to assess the adequacy and effectiveness of internal controls.
• Support the governance over break investigation and resolution and accounts and ensure close interaction with Finance. Monitor and test the regional governance forums to ensure effective set-up across all regions. Continue to enhance global break reporting and drive innovative solutions in close cooperation with the Global Reconciliation Group to ensure the Key Risk Indicator and Key Performance Indicator for Corporate Bank Operations are in line with risk appetite.
• Drive the comprehensive risk reporting for GCSMO including monitoring, documenting and communicating control environment status against SLAs, Risk Type Controllers and audit requirements.
• Proactively question and challenge Operations to identify areas of potential weakness.
• Establish and maintain strong relationships with Operations teams and its management to build an effective partnership to reduce operational risks across the organisation.

Your skills and experience

• Strong risk management experience with an exposure to control practices and change
• Risk Type Controller assessments or Group Audit experience preferred
• Good understanding of front to back end processes and applications, ideally in payments and end to end Corporate Bank Operations
• Strong analytical skills, high attention to detail, solid organisational and interpersonal skills and innovative mind-set
• Ability to remain objective and to independently raise areas of operational risk exposure, while maintaining an effective working relationship with the line and other areas within DB

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.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.