Regulatory Operations Analyst, Deutsche Bank

Global Network Management

Salary not provided

Tableau

Excel

Junior and Mid level

Birmingham

More information about location

Office located in Brindley Place, Birmingham

Investment bank and financial services company

Be an early applicant

Investment bank and financial services company

1001+ employees

B2CB2BInvestingTradingFinancial Services

Be an early applicant

Salary not provided

Tableau

Excel

Junior and Mid level

Birmingham

More information about location

Office located in Brindley Place, Birmingham

1001+ employees

B2CB2BInvestingTradingFinancial Services

Company mission

To be the leading global provider of financial solutions for demanding clients, creating exceptional value for its shareholders and people.

Job

Company

Role

Who you are

Excellent organizational skills, the ability to prioritize and effectively manage workload to tight time frames and providing cover where required for team members. This includes being able to provide accurate daily/weekly/monthly status updates, escalations and highlighting any remedial work required
Strong regulatory/ risk awareness, with consistent attention to detail
Ability to read, digest and interpret detailed agent bank responses to the AFME (~400 questions) and identify potential issues or risks which need to be reviewed/escalated
Confident in coordinating, hosting and minuting conference calls (Teams) with a range of participants, including senior management/external audiences
Experience with data review and analysis (Excel functions: pivots/v-lookup/text functions/formulas, experience in SharePoint/Tableau would also be useful) and ability to produce concise and accurate reports independently (predominantly in PowerPoint/Excel)
Adaptable and flexible, with a willingness to learn and engage with a range of processes and support different workstreams within the global team where required

What the job involves

Remote due diligence which includes reviewing agent responses by assessing, identifying, and escalating risks, and monitoring through to completion. The process also includes legal documentation review
Manage incoming market news (of market changes/issues/disruptions) and distribute to internal stakeholders accordingly
Managing operational queries and escalations raised internally or by agent bank network and responding in a timely and appropriate manner, escalating where appropriate to management for support
Manage, interpret and present data to support a range of information requests for regulatory reporting, reconciliations and audit
Assist with compliance to Regulatory obligations (e.g. CASS (FCA), SCAF (MiFID II/BaFIN), CFTC)

Our take

Despite its roots in the nineteenth century, Deutsche Bank has seen strategic transformation at countless stages to remain competitive. For example, it recently launched Vert, a new digital payments company for SMEs, in collaboration with Fiserv. As a result, the company successfully filled the gap in the market for a user-friendly, all in one solution which would enable merchants to accept payments and manage money.

The company continues to benefit from its scale and reputation. Despite ongoing criticisms, its strong European ties and a global network means Deutsche Bank is well placed to help clients navigate through geopolitical and macroeconomic shifts, something that can’t be said so confidently of its competitors. Today, it operates in circa 60 countries.

Moving forwards, the company is focused on aligning more closely to environmental, social and governance (ESG) criteria to facilitate over €500B in sustainable finance and investments between 2020 and 2025.