Kyc Embedded Risk Team – Risk Portfolio Specialist, As

Deutsche Bank Group

Bangalore, India
Not specified; not specified; comprehensive hospit...
8 years global banking experience
Kyc or client onboarding exposure
Risk portfolio management expertise
The role involves performing independent validation and assurance of findings within the risk portfolio while reviewing control design adequacy

Job Summary

  • The role involves performing independent validation and assurance of findings within the risk portfolio while reviewing control design adequacy.
  • Candidates will ensure a complete set of Key Risk Indicators is in place with proper definitions, reporting parameters, and subjective assessments.
  • The position offers comprehensive benefits including gender-neutral parental leaves, 100% childcare reimbursement, and sponsorship for industry certifications.

Matching Summary

The role involves performing independent validation and assurance of findings within the risk portfolio while reviewing control design adequacy.

Salary

Not specified; Not specified; Comprehensive Hospitalization Insurance, Accident and Term life Insurance, Childcare assistance benefit

Skills & Requirements

Must-have

  • 8 years global banking experience
  • KYC or Client Onboarding exposure
  • Risk portfolio management expertise
  • Control testing and validation skills
  • Global stakeholder relationship management

Nice-to-have

  • Strong analytical problem solving skills
  • Ability to work under tight deadlines
  • Client focused approach with quick reaction
  • Experience in regulatory projects
  • Collaboration with first and second line functions

Key Requirements

  • 8 years relevant experience in global banking environment
  • Experience in Operations, Risk/Controls, Compliance, or Audit
  • Exposure to Client Onboarding or KYC regulatory projects

Work Rights

Not specified

Tailored Resume

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