Full-Time

Divisional Risk & Control Senior Analyst

AVP

Posted on 12/13/2025

Deutsche Bank

Deutsche Bank

10,001+ employees

Global bank offering investment, asset, retail.

No salary listed

Mumbai, Maharashtra, India

In Person

Category
Finance & Banking (1)
Requirements
  • Five to nine years of experience in an auditing function within the financial services industry, with a strong preference for candidates with experience in Investment Bank or Corporate Bank audit teams, remediation activities, or dedicated Quality Assurance roles
  • An advanced degree (e.g., Master's, Juris Doctor) and/or relevant professional certifications – Chartered Accountant (preferable)
  • Demonstrated experience in leading finding validations, ideally within a fast-paced business environment
  • Strong analytical skills, structured thinking, and the ability to clearly articulate control weaknesses and associated risks
  • A flexible, proactive, and innovative attitude, coupled with exceptional organizational skills to meet objectives efficiently and within agreed timelines and budgets
  • Ability to effectively coordinate and manage multiple projects concurrently
  • Demonstrated experience in working on large projects involving multiple team members
  • Excellent verbal and written communication skills, with the ability to simplify and clearly articulate complex issues and data to diverse audiences
Responsibilities
  • Conduct thorough quality reviews of finding validations specifically related to SII, second Line of Defense and Group Audit observations
  • Lead continuous Quality Control testing across various business units within the Corporate Bank
  • Perform and review design and operating effectiveness of key controls within Corporate Bank as per the approved plan
  • Identify potential process gaps and drive remediation efforts to strengthen controls and efficiency
  • Ensure timely completion of assigned tasks, coordinating effectively with other team members and escalating issues proactively wherever necessary
  • Facilitate effective communication and engage in complex technical discussions with senior stakeholders across the organization
  • Proactively cultivate and maintain strong professional working relationships with colleagues, other business divisions, and relevant support functions
  • On occasion, lead other testing projects related to controls, findings, thematic reviews, etc.
Desired Qualifications
  • Chartered Accountant (preferable)
  • Master's or Juris Doctor degree (advantageous)
  • Experience in Investment Bank or Corporate Bank audit teams will be an asset

Deutsche Bank provides global financial services including investment banking, asset management, and retail banking for individuals, businesses, and institutions. It earns income through loan interest, fees, and trading and investment revenue, while applying AI and cloud technology to improve efficiency and client offerings. The bank differentiates itself by combining traditional banking with deep technology integration and a strong focus on ESG, sustainable finance, and support for entrepreneurs during economic crises. Its goal is to deliver comprehensive financial solutions across client segments, promote responsible investing, and help clients navigate economic challenges.

Company Size

10,001+

Company Stage

IPO

Headquarters

Frankfurt, Germany

Founded

1870

Simplify Jobs

Simplify's Take

What believers are saying

  • 2025 annual report shows 10.3% RoTE and €33 billion revenues, confirming 2026 outlook.
  • Q1 2026 profit jumps 8% to €1.9 billion, second-strongest quarter after 2007.
  • Arranges $516 million syndicated loan for Nigeria's Sokoto-Badagry highway project.

What critics are saying

  • DWS greenwashing scandal triggers SEC fines and outflows from €1 trillion AUM.
  • BNP Paribas captures transaction banking share with 15% higher Q1 2026 volumes.
  • Basel III Endgame raises G-SIB capital needs, forcing FIC trading deleveraging by 2027.

What makes Deutsche Bank unique

  • Deutsche Bank leads European transaction banking with cross-border payments and trade finance.
  • DWS develops digital asset solutions for cryptocurrency and blockchain investments.
  • Private Bank targets ultra-high-net-worth clients in Switzerland, Dubai, and Cayman Islands.

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Benefits

Health Insurance

Paid Vacation

Parental Leave

Family Planning Benefits

Professional Development Budget

Mental Health Support

Flexible Work Hours

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