Country Compliance Officer, Bangalore - Bengaluru, India - Deutsche Bank

Deutsche Bank

Verified Company

Bengaluru, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

**Job Title

Compliance advisor (AVP)****Location
Bangalore**
Role Description:The position is a part of Deutsche India Compliance advisory team which is part of larger DB India Compliance team. The role has fair mix of advisory, review and monitoring and reporting components and requires dealing with varied stakeholders ranging from Deutsche India service lines (primarily Technology and Operations), Infra functions at group and legal entity level, and Compliance leadership across group entities.

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
Compliance advisory and Compliance risk management: Coverage: Business Operations in DIPL - Corporate Bank, Investment Bank, International Private bank and DWS Compliance Training:

Identifying training requirements
Preparing training materials
Training delivery
Post training followups and recording

Compliance investigations:

Carrying out compliance investigations, recording evidence and advise consequence management
Extracting lessons learnt and training pointers

Compliance monitoring and reviews:

Identifying compliance risk themes for review / monitoring
Planning, scoping and fieldwork
Reporting, tracking and followups

Analyse key compliance metrics to derive trends and horizon risks Identify opportunities of standardisation, implement the same in coordination with compliance colleagues and update KOPs and KODs

Your skills:

Basic understanding of Banking operations for Corporate Bank, Investment bank, Private / Retail Bank and Asset management.
Good understanding of Outsourcing and Compliance Risk
Employee Compliance, Electronic Communication, Information Barriers etc.
Ability to identify potential compliance risks embedded in day to day business operations
Attention to detail while analysing and articulating Compliance risks for advisory and review.
Good written and communication skills augmenting sharp and fit for purpose compliance advisory and managing expectations of multiple stakeholders
Good drafting skills for preparing training materials, KOPs and KODs
Data management and analytics skills

Experience:

7 to 8 years of total experience with past 3 years in Compliance or Nonfinancial risk role.
Experience with Business / infrastructure control roles
Good understanding of Compliance risks with respect to Personal account dealing, electronic communications, cyber security and outsourcing
Experience / familiarity with Compliance / Nonfinancial risks

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
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation.

We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.

Talk to us about flexible work arrangements and other initiatives we offer.