Regulatory Trade & Holding Reporting – Operational Risk Management Associate

Deutsche Bank; Mumbai; On-site; INR 1,500,000 - 2,500,000; Full time

Job summary

Deutsche Bank in Mumbai seeks an ORM specialist to support the implementation and adherence to policies and control standards for Regulatory Trade & Holding Reporting risk. The role involves helping define risk appetite, monitoring metrics, and contributing to risk oversight for Group and divisional forums.

You will collaborate with stakeholders across business divisions and infrastructure functions, providing analytical insights to inform controls and policy decisions within the ORM framework.

Qualifications

• Understanding of Operational Risk Management principles and practices.
• Experience developing strong working relationships with stakeholders to facilitate risk management within the 3 Lines.

Responsibilities

• Support implementation and adherence to ORM policies and minimum control standards for Regulatory Trade & Holding Reporting risk management.
• Contribute to definition and monitoring of risk appetite and related metrics and assist in scenario analyses.
• Support risk reporting processes for Group and divisional forums, administer Regulatory Reporting Inventory, and assist with risk-based processes.
• Foster strong relationships with internal stakeholders across business divisions and ORM clusters.
• Provide analytical insights to Heads of ORM risk to inform framework implementation and key controls.

Skills

Operational Risk Mgmt

Stakeholder management

Job description

ROLE

• Support the implementation and adherence to ORM policies, minimum control standards, and the overall ORM Framework for Regulatory Trade & Holding Reporting risk management, including participating in controls oversight, risk assessments, and RTC framework adherence.
• Contribute to the definition, monitoring, and reporting of Regulatory Trade & Holding Reporting Group Risk Appetite and related metrics; facilitate execution of Group structured scenario analyses and participate in the development of risk appetite metrics.
• Support risk reporting processes for Group and divisional operating forums related to Regulatory Trade & Holding Reporting risk; administer the Group Regulatory Reporting Inventory, execute risk and control assessments, and assist with the development of risk‑based processes.
• Foster strong working relationships and collaborate effectively with internal stakeholders across all Business Divisions, Infrastructure Functions, and other ORM clusters.
• Provide analytical support and insights to Heads of Regulatory Trade & Holding Reporting risk to inform decisions on ORM Framework implementation, risk identification, and proposed key controls; serve as a working‑level point of contact for policy and audit‑related matters.

REQUIREMENTS

• Understanding of Operational Risk Management principles and practices.
• Demonstrable experience developing strong working relationships with stakeholders to facilitate successful risk management within the 3 Lines