Risk & Control Manager, Deutsche Bank

Data Analytics and Modelling Expert

Salary not provided
Python
Mid and Senior level
London

Office located in Canary Wharf, London

Deutsche Bank

Investment bank and financial services company

Job no longer available

Deutsche Bank

Investment bank and financial services company

1001+ employees

B2CB2BInvestingTradingFinancial Services

Job no longer available

Salary not provided
Python
Mid and Senior level
London

Office located in Canary Wharf, London

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.

Role

Who you are

  • Educated to University degree or equivalent qualification/work experience
  • Strong motivation to become an expert regarding the prevention of financial crime
  • Proven experience in modeling qualitative classifier and clustering models
  • Robust knowledge of big data and related toolset (Python and related libraries, including distributed database)
  • Understanding of operational risk framework (measurement of inherent and residual risk) is a plus
  • Willingness to take on responsibility and work independently

What the job involves

  • Reporting to the Head of Risk Assessment Modelling & Data, your responsibility is to continuously develop the AFC Risk Assessment Models by applying empirical statistics and data analytics
  • Lead development and calibration of models related to Financial Crime Risk Assessments. This includes risk assessments of organisational units as well as individual client relationships
  • Apply qualitative and quantitative approaches to test, optimise and validate models. This includes the support of the formal model validation process carried out by the independent Model Risk Management team in Deutsche Bank
  • Maintain and administer the AFC Risk Assessment Model Development Environment and Data infrastructure (Cloudera Data Science Workbench)
  • Lead definition of strategic modeling roadmap with a special focus on recent approaches (such as Artificial Intelligence (AI) and Machine Learning)

Salary benchmarks

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.

Freddie headshot

Freddie

Company Specialist

Insights

Some candidates hear
back within 2 weeks

11% employee growth in 12 months

Company

Company benefits

  • Home office flexible work time
  • Annual leave & more
  • Support & Counselling
  • Health insurance
  • Health Check & Eye Test
  • Sick pay
  • Rewards and everyday benefits
  • Pensions

Company values

  • Integrity
  • Sustainable Performance
  • Client Centricity
  • Innovation
  • Discipline
  • Partnership

Company HQ

Westend-Süd, Frankfurt, Germany

Leadership

Christian Sewing

(CEO, not founder)

Joined Deutsche Bank in 1989, serving in multiple positions including Chief Credit Officer. Became CEO in 2018.

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