Kyc Embedded Risk Team – Risk Portfolio Specialist, As

Deutsche Bank UK

Bangalore, India
8 years global banking experience
Kyc or client onboarding exposure
Risk controls validation and assurance
This role involves performing independent validation and assurance of findings within the risk portfolio while reviewing control design adequacy

Job Summary

  • This role involves performing independent validation and assurance of findings within the risk portfolio while reviewing control design adequacy.
  • The position requires ensuring a complete set of Key Risk Indicators is in place with proper definitions, RAG status, and reporting parameters.
  • Candidates will benefit from best-in-class leave policies, gender-neutral parental leaves, and 100% reimbursement for childcare assistance.

Matching Summary

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

Skills & Requirements

Must-have

  • 8 years global banking experience
  • KYC or Client Onboarding exposure
  • Risk controls validation and assurance
  • Global stakeholder management skills

Nice-to-have

  • Strong analytical problem solving skills
  • Ability to work under tight deadlines
  • Client focused approach
  • Experience with regulatory projects

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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