Institutional Cash and Trade Client Risk Management Analyst, AS @ Deutsche Bank

Job Description

 About The Role :  Job Title- Institutional Cash and Trade Client Risk Management Analyst, AS Location- Mumbai, IndiaRole Description:The 1st Line of Defense (1 LoD) Client Risk Management function acts as a central support function within Institutional Cash and Trade (ICT) to ensure that ICT meets its internal and external commitments related to control standards.Working closely with the ICT Accountable Client Owners (ACO), Divisional Control Office (DCO), Technology Data and Innovation (TDI), and Anti Financial Crime (AFC), the Client Risk Management Analyst will support the delivery of automated controls in an efficient and effective manner as part of ICTs 1LoD Control Automation Program.What we will offer youAs part of our flexible scheme, here are just some of the benefits that you will 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:

Ensure intime and high-quality delivery on individual milestones that are part of ICTs regulatory commitments across the booking locations.

Drives the delivery of workflows, reporting and dashboards.

Drive efficiency and effectiveness of 1 LoD financial crime risk controls specific to Correspondent Banking through consolidation and automation; implement control standards / governance in close co-operation with the FCRC Center of Excellence (COE) who is executing these controls.

Participates in global and local initiatives and projects.

Your skills and experience:

University degree in Finance, Technology, or other relevant fields and/or equivalent professional experience required.

3+ Years of prior experience in technology preferably with a focus on process optimization and automation.

Working with stakeholders to clarify ambiguous business requirements and building proof of concepts to refine ideas and deliver solutions.

Strong analytical skills with experience in data reporting and data visualization using Tableau / Power BI

Advanced knowledge of Microsoft Excel, Power Query and SQL

Working knowledge of Python for data operations

Experience in full stack development or quality assurance is a plus.

Fluent communication skills in written and spoken English required.

High diligence, accuracy, and the ability to deliver high quality results within tight deadlines.

Excellent team player with strong work ethics, combined with a strategic and proactive work approach, able to motivate others and work independently.

Familiarity with the below topics is a plus:

Agile ways of working and supporting tools such as JIRA and Confluence

Low/No-code tools such as Microsoft Power Platform

Microsoft Co-Pilot

How we will 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.

Job Classification

Industry: Investment Banking / Venture Capital / Private Equity
Functional Area / Department: BFSI, Investments & Trading
Role Category: General Insurance
Role: Actuarial Analyst
Employement Type: Full time

Contact Details:

Company: Deutsche Bank
Location(s): Mumbai

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Keyskills:   confluence power bi sql power query jira risk management aml python fullstack development anti money laundering regulatory payments process optimization correspondent banking auditing assurance tableau risk control kyc quality assurance agile