Operational Risk Management (ORM), Senior Analyst - AVP
Deutsche Bank (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 12–22 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Oversee and support the Operational Risk Management Framework for U.S. Private Banking, including Risk & Control Self-Assessments (RCSA), incident management, and remediation tracking.
- Maintain operational risk incident tracker, perform quality assurance on risk submissions, and develop management information (MI) and presentations for Risk Forums.
- Support trade surveillance and AML transaction monitoring activities, ensuring regulatory compliance and escalation of risk issues.
Minimum Requirements
- Experience with Operational Risk Management frameworks including RCSA, issue management, and event management.
- Proven ability to draft and maintain policies, procedures, and control documentation aligned with governance and regulatory standards.
- Experience in risk reporting and management information preparation for senior stakeholders.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Has demonstrated experience working within U.S. Private Banking or similar regulated financial environment focused on operational risk and non-financial risks.
- Skilled in coordinating across 1st and 2nd Line of Defence teams to ensure risk framework adherence and timely remediation.
- Capable of interpreting evolving regulatory requirements and applying them to business processes and controls.