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AVP


Deustche Bank


Location

Mumbai | India


Job description

Job Title:

Financial Crime Risk - Governance, AVP

Divisional Control office, International Private Bank (IPB)

Mumbai

Business Overview / Division:

Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of wealth management. Additionally, in Italy, Spain, Belgium and India, IPB offers a comprehensive range of Premium Bank products, including investment and insurance products, deposits, checking accounts, cards and other payment services as well as credit and business banking products.

Team:

The IPB Financial Crime Risk team is part of the Divisional Control Office. The IPB Divisional Control Office (DCO) guards the 'Protect' agenda by overseeing non-financial risks, conduct & control topics and regulatory changes. The team works across the global IPB franchise delivering complex key risk and control activities, adding value for the Business to reduce complexity and enhance controls. The team works with cross-functional and global teams, collaborating with multiple stakeholders globally across the bank.

Role description / Responsibilities:

The position specifically supports:

o Oversee the collation and development of the Global IPB Financial Crime Risk Council materials ensuring high quality and relevant submissions.

o Assist the team head with reporting regular updates to senior management.

o Oversight of Financial Crime Risk Priorities and related reporting.

o Delivery of projects as required.

o Oversee the collation, consolidation and quality assuring MI produced by various teams.

o Undertake analysis and providing commentary on key issues and trend to management in the form of a Risk Dashboard

o Design and improve the MI collection and analysis processes

o Act a central co-ordinator for global audit, regulatory or monitor reviews ensuring timely and accurate delivery of requested information, review of any findings and prompt escalation of issue

o Review FCR related SIIs, audit findings, quality assurance findings to ensure read across and timely closure.

o Manage all AFBC and Fraud related procedures and processes including inducements and other controls associated with relevant risk types.

o Development of concepts and approach in support of appetite monitoring.

o Deliver annual training needs assessment, respective content, and related programs.

o Track and report on all related training activities.

Requirements:

Education & Experience:

Competencies:

Personal Characteristics:

How we'll support you

About us and our teams

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