Risk Senior Specialist, AVP

Job Title: Risk Senior Specialist, AVP

Location: Bangalore, India

Role Description

• Financial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A):
• Identifies and assesses Financial Crime and Compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops.
• Ensures key 1st line of defence (1LOD) controls satisfy financial crime and compliance related risks are appropriately designed, implemented and, where necessary, remediated.
• Provides business-side leadership to 1LOD Anti Financial Crime and Compliance Risk frameworks.
• Facilitates collaboration and partnership between CB and IB businesses, AFC, Compliance, Non-Financial Risk Management and Technology, Data and Innovation, to ensure E2E controls are well designed and effective.

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

• Proactive monitoring progress  of all Open Findings and Actions.
• Timely escalation to the management team on any offtrack Findings/Actions.
• Active collaboration with the Embedded Risk Team(ERT) to monitor the Finding/Action portfolio for the function.
• Support Finding/Action Owner through the closure process by providing guidance on preparation of the closure document to ensure the Findings Management Policy Standards are met.
• Internal validation of the closure document and evidences prior submission to ERT for review.
• Review policies and procedures to ensure effective implementation and control design.
• Assist the teams within the Function to formally record Self Identified Issues(SIIs) by providing guidance and coordinating with ERT for approval.
• Engage and support the Finding/Action owners to build effective Final Action Plans for any new Findings (Internal/External) raised.
• Track and monitor remediation of findings validation through closure.
• Stay up to date with regulatory developments and best practices relating to findings and validation and model governance.

Your skills and experience

• No. of years of Experience: minimum of 8+
  Experience working in a financial institution, consultancy, or regulatory body in a validation, risk, audit, or assurance role.
• Strong analytical skills with a solid foundation in data analysis, statistics, or quantitative risk methodologies.
• Ability to interpret complex data and distil findings into clear, actionable insights.
• High attention to detail and a strong sense of accountability.
• Excellent written and verbal communication skills, with the ability to influence stakeholders across functions.
• Understanding of model lifecycle management, risk controls, or internal validation principles.
• Experience in conducting reviews, QA, or audit fieldwork is desirable.
• Qualifications:
  CAMs/ICA – would be an advantage to have

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.