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Deutsche Bank

Whistleblowing Operative

Deutsche Bank

Posted

yesterday

Mumbai, Maharashtra, India

Remote

INR 80K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The Whistleblowing Operative at Deutsche Bank will be responsible for managing whistleblower reports and ensuring adherence to company compliance and legal standards. The role requires analytical skills to assess risks and implications of disclosures while interacting with various stakeholders. This position is hybrid and located in Mumbai, India, suitable for a mid-level professional experienced in compliance and risk management. A salary of INR80000 per month is expected for this role. Candidates should be ready to contribute to creating a safe environment for reporting misconduct.

About Company

Deutsche Bank is a leading global investment bank and financial services company, providing a wide range of financial services to corporations, governments, and institutions worldwide.

Core Requirements

  • Bachelor's degree
  • Experience in compliance
  • Understanding of risk management
  • Knowledge of legal standards
  • Strong analytical skills

Responsibilities

  • Manage whistleblower reports
  • Evaluate compliance issues
  • Conduct risk assessments
  • Communicate with stakeholders
  • Draft internal policy recommendations
  • Monitor regulatory changes
  • Provide training on reporting processes

Must Have skills

Compliance knowledgeAnalytical skillsRisk assessmentLegal understandingCommunication skills

Nice To Have Skills

Project managementStakeholder engagementNegotiation skillsTeam collaborationReport writing

Tools Knowledge Requried

Microsoft OfficeData analysis softwareCompliance tracking tools

Job Keywords

whistleblowingcompliancerisk managementlegal standardsstakeholder communication

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