DCO/ERT Controls Testing Analyst, AVP
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About the role
Deutsche Bank’s DCO monitors and mitigates operational risk across KYC Operations and Business Financial Crime. This analyst will test controls, assess risk issues, and support governance and remediation across the risk and control framework.
What you'll do
- Review governance structures, KRIs, and risk commentary
- Test financial crime controls for design and operating effectiveness
- Document control findings, exceptions, and improvement recommendations
- Support audit, self-identified issue, and incident escalation processes
- Validate evidence and support timely remediation of risk and control issues
Skills
Must have
- Controls testing
- Operational risk management
- Risk and control frameworks
- Audit
Nice to have
- Aml
- Sanctions
Who it's for
- Domain
- banking
About Deutsche Bank
Deutsche Bank has 34 open roles in Bangalore, at Deutsche Bank Bengaluru. See every Deutsche Bank role.
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