Description
Join the C&AFC Risk Assessment team, responsible for designing, implementing, executing, and continuously enhancing Compliance and Anti-Financial Crime risk assessment processes across the Bank.
The regional role will support risk assessment coordination and execution regionally across DB's regional offices in Asia Pacific, Europe, and Middle East and Africa.
The successful candidate will help deliver robust, consistent, and regulator-defensible risk assessment outputs by combining strong risk management judgement with analytical discipline, structured documentation, and high-quality stakeholder engagement.
Responsibilities
Risk Assessment Execution and Coordination
- Coordinate the delivery of granular risk assessments across multiple jurisdictions for Compliance/Anti-Financial Crime risk types.
- Guide stakeholders on the risk assessment methodology and minimum standards.
- Act as a key link between country, regional, and global risk assessment teams.
- Facilitate workshops and stakeholder discussions.
- Take ownership of and maintain delivery plans, action logs, and supporting documentation.
- Support the preparation of risk assessment reports and presentations for senior management and governance forums.
Governance, Quality Assurance, and Oversight
- Conduct quality assurance reviews of risk assessments, ratings, and supporting evidence.
- Review and challenge assessment outcomes to ensure consistency, completeness, and alignment with methodology.
- Support governance forums and management reviews.
- Maintain clear and auditable documentation.
- Identify execution gaps, data quality issues, or control weaknesses and escalate these with clear recommendations and remediation actions.
Data Analytics and Risk Insight Reporting
- Analyze risk assessment data to identify trends, key risk insights, and areas requiring attention.
- Support the development of dashboards, reporting, and data-driven risk assessment solutions.
- Support the validation and analysis of risk assessment data.
- Translate complex risk data and qualitative stakeholder input into concise, decision-useful management narratives.
- Prepare presentations and materials highlighting key risks, rating movements, methodology observations, emerging themes, and remediation progress.
Stakeholder Engagement, Training, and Capability Building
- Build effective working relationships with country teams, subject matter experts, risk type owners, data providers, governance teams, and senior stakeholders.
- Provide guidance and training on risk assessment methodology, process expectations, evidence standards, and governance requirements.
- Contribute to global and regional working groups focused on methodology enhancement, process standardisation, and strategic transformation.
- Serve as a point of escalation for European Risk Assessment matters.
Continuous Improvement and Transformation
- Identify opportunities to simplify, standardise, and improve risk assessment processes across the region.
- Support implementation of automation and AI-enabled enhancements.
- Maintain desktop procedures, process documentation, playbooks, and operating standards.
- Support strategic initiatives relating to risk assessment platform migration, methodology enhancement, reporting optimisation, and data quality improvement.
- Promote a culture of continuous improvement, strong controls, evidence discipline, and delivery excellence.
Benefits
- Competitive salary
- Attractive retirement benefit
- Medical and life insurance upon employment
- 20 days annual vacation