Regulatory, Trade & Holding Reporting - Operational Risk Management, Associate

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

Benefits offered by this job

Leave policy

Parental leave

Childcare reimbursement

Certifications sponsorship

Employee Assistance Program

Health insurance

Life Insurance

Health screening

Job summary

Deutsche Bank seeks an Associate in Regulatory, Trade & Holding Reporting within Operational Risk Management in Mumbai. You will support ORM policy implementation, risk assessments, and reporting processes across divisions, collaborating with stakeholders and ensuring robust risk controls.

Role requires 5+ years in corporate banking or risk management, strong English communication, and proficiency with MS Office and data analysis tools.

Qualifications

• Bachelor's degree in Finance, Business, or related field with at least 5 years in corporate banking or risk management.
• Understanding of Operational Risk Management principles and practices.
• Experience building relationships with stakeholders within a 3 Lines of Defence model.

Responsibilities

• Support ORM policies, minimum control standards, and the ORM Framework for Regulatory, Trade & Holding Reporting risk.
• Contribute to risk appetite definition, monitoring, and reporting for Regulatory, Trade & Holding Reporting.
• Assist with Group Regulatory Reporting Inventory and risk/control assessments.
• Engage with senior stakeholders across divisions to drive risk identification and controls.
• Provide analytical support and act as a conduit for policy and audit matters.

Skills

Operational risk management

Stakeholder management

Presentation skills

AI tools usage

Education

Bachelor's degree

Tools

MS Office

MS Excel

PowerPoint

Word

Job description

Job Title: Regulatory, Trade & Holding Reporting - Operational Risk Management, Associate

Location: Mumbai, India

Role Description

Operational Risk Management (ORM) sits within the Chief Risk Office (CRO) function, which has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risk and has the responsibility of continual development of methods for risk measurement, frameworks and creating a bank wide strong risk culture.

The purpose of Operational Risk Management (ORM) is to ensure that the Bank's Non-Financial Risk exposure is adequately managed in line with the group-wide risk appetite and OR framework. As an Associate in the Regulatory, Trade & Holding Reporting risk management team , you will contribute to this mission by supporting the implementation and ongoing management of the ORM framework within this critical risk cluster.

This role involves active participation in monitoring, assessment, and reporting activities, collaborating closely with various internal stakeholders across all Business Divisions & Infrastructure Functions to reinforce the Bank's identification, mitigation and management of reporting risks .

What we'll offer you

• 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

• Operational Risk Framework & Control Management: Support the implementation and adherence to ORM policies, minimum control standards, and the overall ORM Framework for Regulatory, Trade & Holding Reporting risk management . This includes participating in controls oversight, risk assessments, RTC framework adherence.
• Risk Appetite and Scenario Analysis: 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.
• Reporting and Data Management: Support the risk reporting processes for Group and divisional operating forums related to Regulatory, Trade & Holding Reporting risk . This involves supporting the administration of the Group Regulatory Reporting Inventory, execution of the risk and control assessments and assisting with the development of risk-based processes.
• Stakeholder Engagement and Collaboration: Foster strong working relationships and collaborate effectively with various internal stakeholders, across all Business Divisions & Infrastructure Functions , and other ORM Clusters.
• Advisory and Challenge Support: Provide analytical support and insights to the Heads of Regulatory, Trade & Holding Reporting risk to inform decisions regarding ORM Framework implementation, risk identification, and proposed key controls. Serve as a working-level point of contact for policy and audit-related matters concerning Regulatory, Trade & Holding Reporting risk .

Your skills and experience

• Bachelor's degree (Finance, Business, or related field preferred) with at least 5 years of experience in corporate banking or risk management or other relevant control functions, ideally at a global financial institution.
• An understanding of Operational Risk Management principles and practices.
• Demonstrable experience of developing strong working relationships with stakeholders to facilitate successful risk management within the 3 Lines of Defence model.
• Experience in working with Senior Stakeholders within a high-pressure dynamic environment including strong presentation skills.
• Competent using Microsoft Office - MS Excel, PowerPoint and Word including Office Automation skills (e.g. VBA Macro, Power Automate).
• Fluent in English, strong communication skills including ability to distil topics into understandable summaries with clear conclusions and explanations of rationale.
• Strong time management skills when dealing with multiple priorities.
• Exposure of global operating environments and international regulatory landscapes.
• Ability to work independently and collaboratively within a team.
• Experience with change projects is desirable as the candidate will play a pivotal role in a period of significant change for this function.
• Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

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