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26 Sep 2023


Trade Finance and Lending Business Control Unit, 1 to 3 years in Mumbai

Company Logo Deutsche Bank


2-3 Years

Finance, trade finance, Data Management, Operational Risk Management, Life Insurance, ms excel

Job Description

Position: Trade Finance and Lending Business Control Unit
Qualification: MBA,PGDM
Experience: 1 to 3 years
Location: Mumbai

Job description
Role Description
  • Identification and mitigation of non-financial risks (regulatory, conduct and systemic)
  • Supporting the operations of an efficient supervisory and conduct framework
  • Ensuring the governance of a business audit portfolio
  • Driving Change the Bank initiatives to support the control framework
In addition to working closely with the business heads, the groups reach and interaction is broad, including engagement with the Trade Finance and Lending (TF&L) Divisional Control Officer (DCO) and those functions forming the 2nd and 3rd LoD, for example Compliance, Anti Financial Crime (AFC), Non-Financial Risk Management (NFRM), Legal, Group Audit and others. This role will be to support the Global BCU function in various capacities.
What well offer you
As part of our flexible scheme, here are just some of the benefits that youll enjoy
  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above
Your key responsibilities
  • Creation and delivery of senior management reporting to support decision making
  • Lead change initiatives in TF&L e.g. planning, coordinating with various teams, tracking progress, and escalating where necessary
  • Running Non-Financial Risk Councils (NFRCs)
  • Ensure Key Operating Policies & Procedures are fully documented and up to date
  • Perform and monitor level 1 controls and ensuring control inventory for TF&L is kept up to date
  • Initiate level 1 controls enhancement and automation
  • Manage all aspects of Front Office Operational risk including operational and financial integrity issues, Self-Identified Issues, Audit Findings
  • Provide support for audit reviews and compliance testing
  • Monitor the risk remediation/implementation on key issues
  • Provide analytical support to the BCU team and senior management decision making
  • Manage ad-hoc tasks as and when required
Your skills and experience
  • MBA in Finance from a premier institution with relevant experience
  • Work experience in banking domain working on regulatory projects/ operational risk management
  • Strong interpersonal and excellent verbal and written communication skills. Experience in conducting and driving meetings with senior stakeholders
  • Able to work as part of a global teamw
  • Strong computer skills, particularly in dealing with high volume of data, management of databases and Excel. Advanced exposure to Word and Powerpoint is must
  • Strong analytical skills and ability to formulate clearly and present information in a compelling manner
  • Confident to question the status quo business practice existing control framework
How well support you
  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

26 September 2023


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