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Job Title - Regulatory Control Analyst Location - Mumbai, India Role Description : - The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. - Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework, an effective Central Compliance function is a key component to the Departments success. - The position will be based in Mumbai, India and requires the candidate to work in APAC shift. What well 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: Responsibilities: - Minimum Experience of 6 years+ in various processes of Info Barrier /Trade Surveillance processes. - Liaise with Country Compliance Officers, the business, Operations or Technology in the development, review, testing and/or enhancement of procedures. - Ability to multi task, the prospective candidate will be dealing with multiple requests. It is critical that requests are managed in an orderly and timely manner. - Prepare and present relevant management information to stakeholders. - Review and fully investigate Trade and Communication Surveillance escalations and communicate the same in a timely manner to the Onshore team. - Handling the BAU of the process along with the process escalations, Client management, Global projects and Process transitions. - Provide guidance and training to the India CTS team, mentoring and development of staff involved in the surveillance process to ensure effective and efficient operation of surveillance activities. - Managing projects including relating to surveillance and testing of applications. Education and Experience : - At least 3+ years of experience in Trade / Information Barrier Surveillance. - Bachelors or Masters in Commerce and Finance. MBA in finance or related field/ Chartered Accountant(CA). Advanced degree or relevant certifications (e.g., CFA, CAMS) is a plus.In-depth knowledge of trading systems, market structure, and surveillance technologies. - Good understanding of Market Data for Equity and Derivatives. - Excellent written and verbal communication skills. - Ability to convey complex surveillance findings to both technical and non-technical stakeholders. How well 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

Mumbai

Deutsche Bank -  Regulatory Control Analyst 

Job Description for Deutsche Bank -  Regulatory Control Analyst  in Deutsche Bank in  Mumbai for (3-8) years of experience. Apply Now!

Deutsche Bank -  Regulatory Control Analyst  | iimjobs.com