Deutsche Bank off Campus Recruitment 2023 : Hiring As Multiple Locations

Deutsche Bank off Campus Recruitment 2023 for Risk & Control Analyst/ Financial Crime Risk – Controls, Associate/Service Delivery Assistant Role. Any Graduate, PG, MBA ,MBA Finance/ Commerce Post Graduate /Graduates with good academic record Candidates can apply fore the post.

Deutsche Bank off Campus Recruitment 2023- OverView

• Company -Deutsche Bank
• Roles -Risk & Control Analyst/ Financial Crime Risk – Controls, Associate/Service Delivery Assistant
• Qualifications -Any Graduate, PG, MBA ,MBA Finance/ Commerce Post Graduate /Graduates with good academic record
• Location -Bangalore ,Pune/ Mumbai/ Jaipur
• Work Experience -0-5 Years
• Salary – 5 LPA – 10 LPA

Deutsche Bank off Campus Recruitment 2023 – ABOUT COMPANY

Deutsche Bank is a global financial institution based in Germany. Founded in 1870, it operates as a universal bank, providing a wide range of financial services to individuals, corporations, and institutional clients. With a strong presence in Europe, the Americas, Asia-Pacific, and other regions, Deutsche Bank offers services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It serves as a critical player in the global financial markets, providing clients with solutions for capital raising, mergers and acquisitions, trading, and risk management. Deutsche Bank has a diverse portfolio of clients, including governments, multinational corporations, small and medium-sized enterprises, and private individuals. The bank is committed to driving sustainable finance and has initiatives focused on environmental, social, and governance (ESG) considerations. Despite facing various challenges and undergoing significant restructuring efforts in recent years, Deutsche Bank continues to be a prominent player in the global banking industry.

Deutsche Bank off Campus Recruitment 2023 –Risk & Control Analyst Responsibilities

• Risk Assessment: Conducting risk assessments to identify potential risks and vulnerabilities within the organization. This involves analyzing processes, systems, and controls to identify areas of weakness and potential threats.
• Risk Mitigation: Developing and implementing risk mitigation strategies and controls to minimize the impact of identified risks. This may involve recommending process improvements, establishing monitoring mechanisms, and implementing risk mitigation plans.
• Compliance Monitoring: Monitoring and ensuring compliance with internal policies, procedures, and external regulatory requirements. This includes staying updated with relevant regulations, conducting compliance audits, and recommending actions to address any non-compliance issues.
• Control Testing and Evaluation: Designing and executing control testing procedures to evaluate the effectiveness of existing controls. This involves performing tests, documenting findings, and making recommendations for control enhancements.
• Incident Management: Assisting in incident management processes by investigating and assessing the root cause of incidents or breaches. Collaborating with relevant stakeholders to develop remediation plans and prevent future occurrences.

Deutsche Bank off Campus Recruitment 2023 –Financial Crime Risk – Controls, Associate Responsibilities

• Risk Assessment: Conducting risk assessments to identify potential financial crime risks, such as money laundering, fraud, terrorist financing, or bribery and corruption. Assessing the organization’s exposure to these risks and identifying areas of vulnerability.
• Control Implementation: Assisting in the development and implementation of controls and procedures to prevent and detect financial crime. This may involve creating and updating policies, conducting due diligence checks, implementing transaction monitoring systems, and establishing Know Your Customer (KYC) processes.
• Compliance Monitoring: Monitoring and ensuring compliance with applicable laws, regulations, and industry standards related to financial crime. Staying updated with changes in regulations and assessing their impact on the organization’s operations and control frameworks.
• Investigation and Reporting: Conducting investigations into suspicious activities, unusual transactions, or potential breaches of financial crime policies. Collecting and analyzing evidence, preparing investigation reports, and escalating significant findings to appropriate stakeholders, such as senior management or regulatory authorities.
• Training and Awareness: Assisting in the development and delivery of financial crime awareness and training programs for employees. Educating staff on red flags, reporting procedures, and best practices to enhance their understanding and vigilance in detecting and preventing financial crime.

Increase your selection chances Apply jobs base on your Location Qualification & Experience CLICK HERE

Deutsche Bank off Campus Recruitment 2023 – Skills Required

• Risk Management: Proficiency in risk management principles, frameworks, and methodologies. Ability to assess and identify potential risks, develop risk mitigation strategies, and implement controls to manage risks effectively.
• Regulatory Knowledge: Strong understanding of applicable laws, regulations, and industry standards related to financial crime, such as anti-money laundering (AML), fraud prevention, bribery and corruption, and sanctions. Familiarity with regulatory bodies and their requirements.
• Financial Crime Expertise: Sound knowledge of financial crime typologies, detection techniques, and investigation procedures. Understanding of red flags and indicators of potential financial crime activities.
• Compliance: Thorough understanding of compliance requirements and best practices related to financial crime risk management. Ability to ensure adherence to regulations and implement compliance monitoring and reporting mechanisms.
• Data Analysis: Proficiency in data analysis techniques and tools to identify patterns, trends, and anomalies related to financial crime risks. Ability to analyze large volumes of data to identify potential risks and escalate significant findings.

HOW TO APPLY FOR Deutsche Bank off Campus Recruitment 2023 ?

To apply for the Deutsche Bank off Campus Recruitment 2023 interested candidates must follow the procedure outlined below:

• Click on the “Apply here” button provided below. You will be redirected to the company official career page.
• Click on “Apply Online”.
• If you have not registered before, create an account.
• After registration, login and fill in the application form with all the necessary details.
• Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
• Provide accurate information in your application.
• Verify that all the details entered are correct.
• Submit the application process after verification.

INTERESTED CANDIDATES CAN APPLY THROUGH THE BELOW LINK

ROLE- Risk & Control Analyst (Pune /Bangalore Location)

ROLE- Financial Crime Risk – Controls, Associate (Mumbai Location)

ROLE-Service Delivery Assistant (Jaipur Location)

Deutsche Bank off Campus Recruitment 2023 – Frequently Asked Question ?

What is the Deutsche Bank selection process?

The selection process will be based on a Written test followed by Technical and Hr interviews.

What is the Deutsche Bank salary for freshers?

The average of 5 LPA – 10 LPA is based on the reports of Glass door and Ambition Box.

Apply for all Government Jobs Across India CLICK HERE

Disclaimer

The Recruitment Information Provided above is for Informational Purposes only . The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information.