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Divisional Risk
hace 2 meses
Divisional Risk & Control Analyst
Job ID: R0320147
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-10-17
Location: Madrid
Position Overview
Desde este puesto podrás realizar el control cualitativo de la actividad de primera línea de negocio, esta posición te permitirá conocer los procesos existentes en relación con los controles cualitativos y su mejora, así como los proyectos desde su inicio y la actividad de control relacionada con los mismos.
Lo que ofrecemos
Posibilidad de integración en un equipo de control de primera línea, cuya actividad genera impacto en los procesos de negocio, el conocimiento cercano del negocio y de los nuevos proyectos de la entidad, que actualmente se encuentra en continuo crecimiento, posibilidad de aprendizaje y desarrollo continuo.
Responsabilidades claves
Conocimiento de la regulación española en lo que se refiere a la prestación de servicios de inversión y de normas de conducta relacionadas con la actividad bancaria, de sus procesos de implantación y desarrollo.
Capacidad de visión control tanto en lo que se refiere a los procesos existentes como en la creación de procesos de control nuevos, como en nuevos productos incluyendo los análisis en los procesos de NPA.
Tus habilidades y experiencia
Conocimientos altos de ofimática, capacidad para automatizar datos en Excel, Access etc.
Experiencia en área de compliance, realizando monitorizaciones relacionadas con el cumplimiento en la prestación de servicios de inversión como de normas de conducta en la actividad bancaria.
Implantación de proyectos regulatorios con conocimiento de las acciones necesarias para su correcto desarrollo.
Licenciado en ADE/Derecho o ambas.
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.
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