Regulatory Controls Associate

Deutsche Bank

Mumbai, India
Financial crime controls
Gap analysis and process mapping
Business controls design and implementation
The Regulatory Controls Associate will support the business in meeting various financial crime controls and regulatory requirements by performing control activities and conducting gap analysis

Job Summary

  • The Regulatory Controls Associate will support the business in meeting various financial crime controls and regulatory requirements by performing control activities and conducting gap analysis.
  • The role offers benefits including gender neutral parental leave, childcare assistance reimbursement, sponsorship for industry certifications, and comprehensive insurance coverage.
  • Deutsche Bank promotes a positive, fair, and inclusive work environment with a culture of continuous learning and collaboration.

Matching Summary

The Regulatory Controls Associate will support the business in meeting various financial crime controls and regulatory requirements by performing control activities and conducting gap analysis.

Skills & Requirements

Must-have

  • financial crime controls
  • gap analysis and process mapping
  • business controls design and implementation
  • cross-functional collaboration
  • data analysis with Microsoft Office Suite
  • regulatory compliance oversight

Nice-to-have

  • clear communication and escalation
  • ability to work independently and in teams
  • automation of controls and processes
  • culture of continuous learning

Key Requirements

  • 5-8 years operations experience in financial services
  • graduate degree in Finance, Science, or Technology
  • experience in AML / Sanctions preferred
  • intermediate to advanced Microsoft Office skills including VBA

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter