Employee Compliance Governance Officer - Bengaluru, Karnataka, India - Deutsche Bank

Deutsche Bank

Verified Company

Bengaluru, Karnataka, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Employee Compliance Governance Officer:

Job ID:

R0313831
Full/Part-Time:Full-time
Regular/Temporary:Regular
Listed:
Location:Bangalore
Position Overview:

In Scope of Position based Promotions (INTERNAL only)

Job Title :
Employee Compliance Global Compliance Officer

Location :
Bangalore

Role Description:

Employee Compliance's (EC) core function is to provide effective advice and tools to enable Deutsche Bank employees to observe the highest standards of individual behavior and conduct and to assess, monitor and report on Compliance risks posed by Employees and Contingent Workers associated with, amongst others, the following areas: Personal Account Dealing (PAD); Private Investment Transactions (PIT); Outside Business Interests (OBI); Employee Compliance Attestations; and Licensing & Registrations (L&R).

The EC programme is undergoing a significant transformation in terms of policy, processes and supporting systems and controls.

You will be responsible for supporting EC in achieving the programmes existing and transformational goals through the establishment and development of globally consistent minimum standards according to risk appetite and best practice.

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 trusted advisory support to the EC team on the Bank's policies (eg PAD, PIT, OBI, L&R) and the associated controls to ensure minimum standards, risk appetite and processes are documented, implemented and communicated on a globally consistent basis
Supporting the development and management of EC's key programmes eg Quality Assurance, Breach and Consequence Management, attestations, staff training, employee licensing, control management
Supporting the development and management of EC's systems eg monitoring of system logic, gathering of requirements, UAT testing as needed
Supporting the development and management of EC's governance activities eg EC control inventory, decision logs, Management Information, commitment tracker, regulatory inventory
Supporting ongoing stakeholder coordination for internal and external audits, assurance and testing
Supporting data controller activities eg ensuring EC data is stored, provided, migrated, and managed in data repositories in line with regulation and bank standards

Your skills and experience

Experience in interpreting global regulatory expectations as they relate to PAD, PIT, OBI and L&R policy and processes
Understanding of operational processes to support PAD, PIT, OBI and L&R programmes
Experience of managing large data sets and technology development initiatives
Understanding of strong governance controls and processes in a compliance environment

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:
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.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.