Regulatory Control Advisor Specialist

Deutsche Bank; Greater London; Hybrid; GBP 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid Working

Salary + Pension

Holiday allowance

Life Assurance

Retail Discounts

Bike4Work

Gym Benefits

Volunteer Leave

Job summary

Deutsche Bank London is seeking a Regulatory Control Advisor Specialist / Business Analyst to support the Client Risk Rating framework within AFC, aligning data requirements with policy and regulatory expectations.

You will collaborate with global and regional stakeholders to define business and data needs, drive data collection, and help automate CRR model processes while enhancing reporting capabilities.

Qualifications

• Educated to University degree or equivalent qualification/work experience.
• Business Analyst skill set: act as a bridge between business and IT.
• Understanding of JSON messages.
• Understanding of Data Governance.
• Understanding development of qualitative risk models such as client risk rating.
• Proactive and independent work attitude.

Responsibilities

• Support ongoing change to model and data flows.
• Support IT with creation of data controls & oversight features.
• Automation / standardization of test data / simulation environment.
• Data requirement specification and strategic sourcing.
• Transfer of manual calculation steps into automated logic in CRR model.
• Build enhanced Management Information and reporting functionalities.

Skills

Business Analysis

Requirement Elicitation

JSON Knowledge

Data Governance

Risk Modeling

Independent Worker

Education

University degree

Job description

Job Description:

Job Title Regulatory Control Advisor Specialist

Location London

Corporate Title Vice President

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance

You will join the Client Risk Rating (CRR) team in the AFC department as a Regulatory Control Advisor Specialist / Business Analyst. The team maintains and manages the process of updating the AFC customer risk rating methodology and associated risk lists meeting Deutsche Bank policy & regulatory expectations. You will support the regular group wide CRR Methodology, and work closely with respective global, local and regional stakeholders within AFC, Business Line, and IT in defining business and data requirements, and in leading & overseeing data collection and processing.

What we’ll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect

• Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
• Competitive salary and non-contributory pension
• 30 days' holiday plus bank holidays, with the option to purchase additional days
• Life Assurance and Private Healthcare for you and your family
• A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
• The opportunity to support a wide ranging CSR programme + 2 days' volunteering leave per year

Your key responsibilities

• Support ongoing change to model and data flows
• Support IT with the creation data controls & oversight features
• Automation / standardization of test data / simulation environment
• Data requirement specification and strategic sourcing
• Transfer of manual calculation steps into automated logic in CRR model
• Build enhanced Management Information and reporting functionalities

Your skills and experience

• Educated to University degree or equivalent qualification/ work experience or comparable career
• Business Analyst skill set (requirement elicitation and documentation): Act as a bridge between business and IT
• Understanding of JSON messages
• Understanding of Data Governance
• Understanding regarding development of qualitative risk models, such as client risk rating
• Proactive and independent work attitude with a willingness to take over responsibility and work independently

How we’ll support you

• Flexible working to assist you balance your personal priorities
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression

We value diversity and as an equal opportunities' employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers, assistive hearing devices, adapted keyboards)

About us

Deutsche Bank is the leading German bank with strong European roots and a global network.

Deutsche Bank in the UK is proud to be named in The Times Top 50 Employers for Gender Equality and has been awarded a Gold Award from Stonewall and named in their Top 100 Employers.

If you have a disability, health condition, or require any adjustments during the application process, we encourage you to contact our Adjustments Concierge on [e-mail] to discuss.

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.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.