Senior Business Analyst, Trading and Client Controls (TaCC)
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Posted on:
15 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description:
Job Title Senior Business Analyst Trading and Client Controls (TaCC)
Location London
Corporate Title Vice President
Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Banks businesses and infrastructure functions to help deliver the efficiency control and transformation goals of the Bank.
The TaCC team sits within Deutsche Bank GSA. With group-wide responsibility for model development GSA takes a cross-business and cross-functional approach to solving complex quantitative encounters. The TaCC team has a global remit across all products businesses and regions in the Investment and Corporate Banks to develop bespoke anomaly detection models. Our subject matter and datasets are complex continually evolving and varied.
You will be responsible for driving the integration of new data source systems in our core models and controls to help identify fraud. As part of this you will take ownership of a problem set define and document the business requirements required for the design of new surveillance controls manage stakeholders and drive the deployment to production.
What well offer you
A healthy engaged and well-supported workforce are better equipped to do their best work and more importantly enjoy their lives inside and outside the workplace. Thats why we are committed to providing an environment with your development and wellbeing at its centre.
You can expect:
- Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
- Competitive salary and non-contributory pension
- 30 days holiday plus bank holidays with the option to purchase additional days
- Life Assurance and Private Healthcare for you and your family
- A range of flexible benefits including Retail Discounts a Bike4Work scheme and Gym benefits
- The opportunity to support a wide ranging CSR programme 2 days volunteering leave per year
Your key responsibilities
- Engage with key stakeholders including Trading Compliance Operations and Information Technology teams to understand gather and document detailed business requirements
- Drive the integration and migration of new complex data source systems into our existing data pipelines and control/model ecosystems
- Perform data evaluation to support decision-making and provide insights into trading activities and patterns
- Translate business requirements into functional specifications and design stakeholder-centric solutions to gain their approval
- Support all examinations and reviews performed by regulators monitors and internal audit
Your skills and experience
- Educated to Bachelors degree level or equivalent qualification/relevant work experience.
- Experience in Investment Banking preferably having worked with Front Office Finance or Market Risk. Strong knowledge of financial products related to Foreign Exchange Rates Credit Equities Treasury asset classes
- Technical proficiency with Structured Query Language (SQL) and data visualisation tools. Programming/scripting knowledge in Python is a plus
- Experience in designing and deploying controls and models in a large financial institution
- Excellent understanding of the financial markets the associated risks to transactions around Unauthorised Proprietary Trading Activity (UPTA) Anti-Money Laundering (AML) Anti-Financial Crime (AFC) and Market Abuse Regulation (MAR)
- Excellent communication skills both written and verbal who can take multiple responsibilities with enthusiasm. Highly organised with strong attention to detail and documentation quality
How well support you
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A range of flexible benefits that you can tailor to suit your needs
- We value diversity and as an equal opportunities employer we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (for example screen readers assistive hearing devices adapted keyboards)
About us
Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally we have been awarded a Gold Award from Stonewall and named in theirTop 100 Employers 2024 for our work supporting LGBTQ inclusion.
If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge on to discuss how we can best support you. Alternatively you can share your phone number and a member of the team will be happy to call you to talk through your specific requirements.
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.
Required Experience:
Senior IC
Key Skills
- SQL
- Agile
- Business Analysis
- Visio
- Waterfall
- Business Process Modeling
- Requirements Gathering
- Business requirements
- JD Edwards
- SDLC
- Systems Analysis
- Data Analysis Skills
About Company
Deutsche Securities Saudi Arabia (DSSA) is a closed joint stock company incorporated in 2007 under the commercial register number: 1010239773. DSSA is a subsidiary of Deutsche Bank AG [95% owned by Deutsche Bank AG and 5% owned by DB Capital Markets (Deutschland) GMBH] with paid capit ... View more
