Kyc Embedded Risk Team – Risk Portfolio Specialist, As
Deutsche Bank
Bangalore, India
Risk framework and regulatory support
Kyc ops, client data management
Business financial crime risk
This role will work closely with global peers to help provide a complete picture of the risk profile, ensuring that handoffs and dependencies across functions/regions are transparent and understood
Job Summary
This role will work closely with global peers to help provide a complete picture of the risk profile, ensuring that handoffs and dependencies across functions/regions are transparent and understood.
Your key responsibilities include risk portfolio management & governance, ensuring a complete set of KRIs is in place, and supporting the delivery of a risk culture improvement programme.
The successful individual will have diverse experience of the financial sector in areas such as operations, risk/controls, control testing, quality assurance, compliance or audit.
Matching Summary
This role will work closely with global peers to help provide a complete picture of the risk profile, ensuring that handoffs and dependencies across functions/regions are transparent and understood.
Skills & Requirements
Must-have
Risk Framework and Regulatory support
KYC Ops, Client Data Management
Business Financial Crime Risk
Independent validation and assurance
Control design adequacy and performance effectiveness
Key Risk Indicators (KRIs) management
Firm audit policy compliance
Nice-to-have
Promote transparency and awareness
Collaborate with multiple functions
Proactive risk culture improvement
Key Requirements
8 years of Relevant experience
Global banking environment exposure
Client Onboarding, KYC or similar regulatory projects preferred