Non-Financial Risk Assessor (FinTechs/VASPs)

Job Title: Non-Financial Risk Assessor (FinTechs/VASPs)

Corporate Title: AVP

Location: Mumbai, India

Role Description

Corporate Cash Management Non-Financial Risk Assessor (FinTech/VASP)

• FinTech and Virtual Asset Service Provider (VASP) is one of the key growth pillars of Merchant Solutions within Corporate Bank. The complexity of the business models, the industry and our growth ambitions make it a very interesting place to work.
• The Non-Financial Risk Assessor Team (NFR), as part of FinTech Product Management in Merchant Solutions, is responsible for the evaluation of the effectiveness of the FinTech/VASP Client’s AML/CTF Control framework to ensure compliance with the respective KYC requirements for our FinTech/VASP client relationships.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll 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

• Autonomous preparation and leadership of regular onsite/virtual NFR review discussions with senior Anti-Financial Crime (AFC) Compliance staff from the FinTech/VASP client, engaging with internal stakeholders at both global and regional levels.
• Evaluation of the adequacy and effectiveness of the FinTech/VASP´s control framework in relation to Financial Crime risks, using the defined FinTech/VASP control framework.
• Derive conclusions and recommendations in cooperation with AFC.
• Track and document the resolution of recommendations and issues for your assigned client cases.
• Continuous development of industry knowledge in both the FinTech business and the respective regulatory standards and understanding their implications on the risk framework.
• Contribute to the continuous improvement of the FinTech control framework as well as the effectiveness of the FinTech ecosystem within CCM.
• Close collaboration with key stakeholders including AFC, Coverage, and CCM Sales

Your skills and experience

• Passion and ability to explore new FinTech business models and thrive in a dynamic, international environment.
• Strong knowledge of non-financial risks and the respective regulations, particularly Anti-Money Laundering, demonstrated through experience in KYC, AFC, Audit, or other control functions.
• Industry experience in transaction banking, ideally within the FinTech segment.
• Ability to effectively manage cases, adhering strict deadlines while balancing internal priorities and client expectations.
• Fluent in English (verbal and written) and strong communication skills across all seniority level.
• Strong proficiency in MS Office programs, with outstanding skills in Excel or PowerPoint
• Independent working style, self-motivation, and attention to details.
• Excellent team-player with strong collaboration skills.

How we’ll 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.

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.htm

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.