Regulatory & Cross Product Operations, Associate

Deutsche Bank

Bangalore, India
Us regulations knowledge
Regulatory account remediation
Daily monitoring and control reporting
As part of the Regulatory & Cross Product Ops (RCP) team, you will be responsible for understanding and monitoring various US Regulations as well as tactical and strategic analysis and remediation of Regulatory accounts impacting clients eligible for specific US Regulations

Job Summary

  • As part of the Regulatory & Cross Product Ops (RCP) team, you will be responsible for understanding and monitoring various US Regulations as well as tactical and strategic analysis and remediation of Regulatory accounts impacting clients eligible for specific US Regulations.
  • You’ll support and contribute to daily monitoring and control reporting for various US Regulations along with being part of a team that works in close partnership with various stakeholders such as Compliance, Legal and the Client Lifecycle Management (CLM) on-boarding teams.
  • 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).

Matching Summary

As part of the Regulatory & Cross Product Ops (RCP) team, you will be responsible for understanding and monitoring various US Regulations as well as tactical and strategic analysis and remediation of Regulatory accounts impacting clients eligible for specific US Regulations.

Skills & Requirements

Must-have

  • US Regulations knowledge
  • Regulatory account remediation
  • Daily monitoring and control reporting
  • Stakeholder collaboration
  • MS Excel proficiency

Nice-to-have

  • Analytical thinking in grey areas
  • Self-starter mentality
  • Continuous learning culture
  • Flexible benefit scheme

Key Requirements

  • 7-8 years of experience in regulatory compliance
  • Experience in client classification, KYC/onboarding
  • Knowledge of financial regulations (MiFID II, EMIR, Dodd-Frank)
  • Knowledge of US regulations
  • Ability to work in non-structured environment

Work Rights

Not specified

Tailored Resume

Cover Letter