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831 Deutsche Bank Jobs

Regulatory Operations Analyst

2-5 years

₹ 2 - 8.9L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Jaipur, Bangalore / Bengaluru

1 vacancy

Regulatory Operations Analyst

Deutsche Bank

posted 5d ago

Job Role Insights

Flexible timing

Job Description

Job Title: Regulatory Operations Analyst, NCT

Location: Jaipur, India

Role Description

  • Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
  • A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
  • You will be joining  Tax Due Diligence  - TaxOps sits within (CIB) division of Deutsche Bank and plays an integral part in the firm’s first line of defence against financial crime, reducing the risk of working with new clients, while ensuring client relationships are on boarded and maintained efficiently. RDS provide a golden source of quality reference data across the bank, underpinning the firm’s key Regulatory, Control & Governance standards.
  • The Tax Due diligence function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard (CRS), US Tax regulation etc which have significant impact on financial institutions, how we perform onboarding / KYC of our customers, report to regulators globally and in some cases withhold on certain payments where required.
  • The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.

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

  • Responsible for verification of Client data, relevant regulatory documents for various regulations like FATCA, CRS, US Tax regulations 
  • Make sure to raise risk in the process to Reporting line both regionally and functionally.
  • Ensure any issues are escalated to the line managers and relevant management.
  • Attend relevant meetings, discussions and provide value adds

Your skills and experience

  • Actively supports the business strategy, plans and values, contributing to the achievement of a high performance culture
  • Takes ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution
  • Acts as a role model for new employees, providing help and support to facilitate early integration and assimilation of their new environment
  • Good knowledge of financial industry, various regulations impacting banks.
  • Good Communication skills.
  • Should be a team player, determined and hardworking.
  • Attention to details.

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.htm




Employment Type: Full Time, Permanent

Read full job description

Deutsche Bank Interview Questions & Tips

Prepare for Deutsche Bank Operations Analyst roles with real interview advice

What people at Deutsche Bank are saying

3.5
 Rating based on 43 Operations Analyst reviews

Likes

If I could give no stars to the company work culture I would. This is the first organisation in my career I had caught my manager back bitching like a little girl and they promote being exhausted as a good work culture. Pathetic place to work for

Dislikes

Everything is horrible in this team

  • Skill development - Bad
  • +5 more
Read 43 Operations Analyst reviews

Operations Analyst salary at Deutsche Bank

reported by 186 employees
₹2 L/yr - ₹8.9 L/yr
8% more than the average Operations Analyst Salary in India
View more details

What Deutsche Bank employees are saying about work life

based on 3.4k employees
66%
86%
75%
90%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Deutsche Bank Benefits

Free Transport
Cafeteria
Health Insurance
Work From Home
Job Training
Soft Skill Training +6 more
View more benefits

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Deutsche Bank Bangalore / Bengaluru Office Location

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Bangalore Office
Deutsche Bank, # 26-27,Gound Floor, Raheja Tower, M G Road Bangalore
Karnataka 560001

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