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Employee Compliance Analyst, NCT

Employee Compliance Analyst, NCT

Deutsche Bank

1 - 4 years

7 - 10 Lacs

Mumbai Pune

Posted:1 day ago| Platform:

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Skills Required

aml anti money laundering auditing compliance analysis kyc financial analysis risk management risk assessment due diligence investment banking capital market internal audit audit compliance fraud detection due diligence review finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job Title Employee Compliance Analyst, NCT
Location Mumbai, India
Corporate Title NCT
Role Description

Today, markets face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.

Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment.

Were looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remains clear; our people always work together to capture the opportunities of tomorrow. Thats why we are Investors for a new now.

As investors on behalf of our clients, it is our role to find investment solutions. Ensuring the best possible foundation for our clients financial future. And in return, well give you the support and platform to develop new skills, make an impact and work alongside some of the industrys greatest thought leaders. This is your chance to achieve your goals and lead an extraordinary career.

Team / division overview

The Global Employee Compliance function is part of DWS AFC & Compliance. In close collaboration with the global team, including Technology, we are further developing the newly established employee compliance function and safeguarding DWS from compliance issues in relation to personal account dealing, outside business interest, other investments as well as further inside information and conflicts of interest related topics, by especially working closely with the local functions in India, but also in other regions.

What well offer you

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Accident and Term life Insurance

Your key responsibilities
As an Employee Compliance Analyst you will:

Analysing requests in relation to personal account dealing, outside business interests and other personal investments.

Take responsibilities for the local population in India and own the respective processes and procedures.

Work on global and regional overarching topics and initiatives.

Your skills and experience

First experience within Compliance or Anti-Financial Crime related topics within a financial institution.

Strong team player, with proven ability to work in a global team and drive results both collaboratively and independently

Strong analytical and communication skills

Educated to degree level or with relevant industry experience

Business fluent in written and spoken English, German language skills helpful but not mandatory

How well support you

About us and our teams
Please visit our company website for further information:https://www.db.com/company/company.htm

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Deutsche Bank

Banking and Financial Services

Frankfurt

approximately 84,000 Employees

2330 Jobs

Key People

Christian Sewing

CEO
Karl von Rohr

President
Garth Ritchie

Former Head of Corporate & Investment Bank

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Employee Compliance Analyst, NCT