Verified Job
Accounting - Finance
KYC Embedded Risk Team – Risk Reporting Specialist, AVP
Accounting - Finance
#606076
Remote / WFH
Job Description
Position Overview
Job Title: KYC Embedded Risk Team – Risk Reporting Specialist, AVP
Location: Bangalore/Jaipur, India
Role Description
The Embedded Risk in India consists of 10 FTEs and is part of a broader team of approximately 30, covering all aspects of all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR).
The primary responsibility of the role would be to provide Management Information and reporting in addition to data management and analytics. Will ensure that the data related to Risk and Control for KYC Operations is retrieved, maintained and refreshed timely and accurately. This role reports directly to the Vice President of KYC Ops ERT team.
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
• Provide support and maintenance to existing MI system
• Generate and distribute KYC Ops Risk and Control management reports in an accurate and timely manner
• Develop MIS documentation to allow smooth operation and easy system maintenance
• Provide recommendation to update current MIS to improve reporting efficiency and consistency
• Performing data analysis for reports generated periodically
• Provide reporting and analytical information support to the management team
• Interaction with Global Stakeholders for MIS related queries/requirements
• Streamlining and automating the existing reports
Your Skills And Experience
The successful individual will have diverse experience of the financial sector in any of the following areas: Operations, risk/controls, MI and Data Analytics and have experience managing deliverables & maintaining effective relationships with global senior management.
• Must possess a minimum of 8 years of experience of MI / Data Analytics
• Good analytical skills
• Being able to work on prioritization of work
• Able to work in a global team and produce quality output under tight deadlines
• Strong verbal and oral communication skills
• Self-motivated and problem-solving ability is required
• Adhering to confidentiality, integrity, and availability of data
• Quick learner with a positive attitude
• Maintain a strong relationship with key groups
• Must have experience of Tableau/SQL/Power BI Tools etc.
• Any relevant experience in Python (desired)
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.
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.
Job Title: KYC Embedded Risk Team – Risk Reporting Specialist, AVP
Location: Bangalore/Jaipur, India
Role Description
The Embedded Risk in India consists of 10 FTEs and is part of a broader team of approximately 30, covering all aspects of all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR).
The primary responsibility of the role would be to provide Management Information and reporting in addition to data management and analytics. Will ensure that the data related to Risk and Control for KYC Operations is retrieved, maintained and refreshed timely and accurately. This role reports directly to the Vice President of KYC Ops ERT team.
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
• Provide support and maintenance to existing MI system
• Generate and distribute KYC Ops Risk and Control management reports in an accurate and timely manner
• Develop MIS documentation to allow smooth operation and easy system maintenance
• Provide recommendation to update current MIS to improve reporting efficiency and consistency
• Performing data analysis for reports generated periodically
• Provide reporting and analytical information support to the management team
• Interaction with Global Stakeholders for MIS related queries/requirements
• Streamlining and automating the existing reports
Your Skills And Experience
The successful individual will have diverse experience of the financial sector in any of the following areas: Operations, risk/controls, MI and Data Analytics and have experience managing deliverables & maintaining effective relationships with global senior management.
• Must possess a minimum of 8 years of experience of MI / Data Analytics
• Good analytical skills
• Being able to work on prioritization of work
• Able to work in a global team and produce quality output under tight deadlines
• Strong verbal and oral communication skills
• Self-motivated and problem-solving ability is required
• Adhering to confidentiality, integrity, and availability of data
• Quick learner with a positive attitude
• Maintain a strong relationship with key groups
• Must have experience of Tableau/SQL/Power BI Tools etc.
• Any relevant experience in Python (desired)
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.
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.
