CT&A Operational Risk Management (ORM) Testing Lead
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Job Summary
Job Description:
Job Title CT&A Operational Risk Management (ORM) Testing Lead
Location London
Corporate Title Vice President
Deutsche Bank (the Bank) has established the Controls Testing & Assurance department (CT&A) that performs independent Assurance for and on behalf of the Banks Compliance and Anti Financial Crime (AFC) Department and provides risk-based check and challenge on behalf of Operational Risk management (ORM) Risk Type Controller (RTC) for their Risk Types.
CT&A is responsible for providing Design and Operating Effectiveness Testing and certain sample-based Monitoring activities focused on the controls/processes /frameworks that manage Compliance ORM and Financial Crime Risks and adherence to applicable global Financial Crime ORM and Compliance regulations and related Bank policies.
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
- Planning executing and delivering of Testing including read across (e.g. with other countries or divisions) to allow continuous improvement of controls and processes
- Establishing and maintaining effective communication channels and working relationships with the relevant stakeholders in the business and other control functions (e.g. RTC for ORM Business Stakeholders first line of defence Internal Audit etc)
- Supporting continuous enhancement of the Testing programme by identifying and suggesting improvements and implementing them while ensuring the programme remains aligned to the global framework
- Assisting the Team and Regional Head with other projects as necessary
Your skills and experience
- Experience on assessing and/or testing the design and operating effectiveness of ORM control frameworks and related controls.
- Strong understanding of Banking Products.
- Good understanding of the product lifecycle process in combination with Benchmarks and internal controls.
- Understanding of compliance regulation risks and internal controls with a specific focus on operational risk management.
- Experience working in a comparable Bank or international organisation of DBs size and spread.
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 culture of continuous learning to aid progression
- 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 (e.g. 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.
Key Skills
- Computer Science
- Operational Risk Management
- Risk Management
- Six Sigma
- Continuous Improvement
- Lean
- Process Improvement
- Pricing
- Customer Support
- Alteryx
- Kaizen
- Project Management Lifecycle
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
