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
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
- 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
The ideal candidate will have
- 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 to aid progression
- A range of flexible benefits that you can tailor to suit your needs
About us and our teams
Please visit our company website for further information:
https://www.db.com/company/company.html
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Skills Required
- Bachelor's degree in Finance, Business, or a related field
- At least 5 years of experience in corporate banking, risk management, or relevant control functions
- Understanding of Operational Risk Management principles and practices
- Experience developing stakeholder relationships to support risk management within the Three Lines of Defence model
- Experience working with senior stakeholders in a high-pressure, dynamic environment
- Strong presentation skills
- Competence using Microsoft Office, including Excel, PowerPoint, and Word
- Office automation experience, such as VBA macros or Power Automate
- Fluency in English and strong written and verbal communication skills
- Strong time management skills when handling multiple priorities
- Exposure to global operating environments and international regulatory landscapes
- Ability to work independently and collaboratively within a team
- Experience with change projects
- Ability to leverage AI tools responsibly and ethically to improve productivity and workflows
Deutsche Bank Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Deutsche Bank and has not been reviewed or approved by Deutsche Bank.
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Healthcare Strength — Health coverage is positioned as comprehensive, spanning multiple medical plan options along with dental, vision, prescription coverage, life insurance, and disability protection.
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Leave & Time Off Breadth — Time away is described as generous, including annual leave, sick leave, public holidays, wellbeing leave, volunteering leave in some regions, and expanded bereavement leave in certain locations.
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Retirement Support — Retirement support is presented as a matched savings plan (401(k)), reinforcing longer-term financial security as part of the rewards package.
Deutsche Bank Insights
What We Do
At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background. If you’re full of imagination, enjoy solving problems and respond positively to complex challenges, discover a career to look forward to and join us!







