# Operational Risk Management (ORM), Senior Analyst - AVP at Deutsche Bank

Deutsche Bank is hiring an Operational Risk Management (ORM), Senior Analyst - AVP in Mumbai, India. Level rates it Little AI ●○○○; you can [apply on Deutsche Bank](https://jobsbylevel.com/go/2135a41e-1033-4bf3-ba4e-e4d3fd285b66?utm_medium=ai-agent).

AI Level 1, AI centrality 10 out of 100. Mumbai, Nirlon Knowledge Park.

## Details

- Company: [Deutsche Bank](https://jobsbylevel.com/companies/deutsche-bank)
- AI level: AI Level 1 (score 10 out of 100)
- Location: Mumbai, Nirlon Knowledge Park
- Posted: October 30, 2026
- Apply: https://jobsbylevel.com/go/2135a41e-1033-4bf3-ba4e-e4d3fd285b66?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=operational-risk-management-orm-senior-analyst-avp-at-deutsche-bank-2e22b4

## Prepare for this job

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## Description

Job Description: Job Title: Operational Risk Management (ORM), Senior Analyst - AVP Location: Mumbai, India Role Description As an ORM Senior Analyst supporting the Business Supervisory Office (BSO), you will provide support in overseeing the Operational Risk Management Framework and proactively manage a range of operational risks inherent to the business including non-financial risks, conduct and control matters and regulatory developments relevant to the U.S. Private Banking business. Perform quality assurance reviews of Operational Risk (OR) forms submitted by 1LoD, ensuring accuracy, completeness, and compliance with governance standards; assess incidents to determine applicability for Event Management (EMAPP) reporting and drive appropriate escalation where required. Maintain and oversee the centralized Operational Risk incident tracker, ensuring accurate recording, monitoring, and timely follow-up of risk events and remediation actions, while developing high-quality management information (MI), including event analysis and presentations for Risk Forums to support informed decision-making. Identify opportunities to enhance existing processes and controls, including leveraging automation to improve efficiency, strengthen the control environment, and drive consistency in risk management practices. What we’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Provide hands-on support and oversight for U.S. Private Banking Operational Risk Management activities, including Risk & Control Self-Assessments (RCSA), issue and findings management, operational risk event management and remediation tracking to ensure alignment with the Operational Risk Management Framework (ORMF) Draft, document, and maintain U.S. Private Banking–specific policies, procedures, manuals, and control documentation, ensuring consistency with internal governance standards and regulatory requirements. Support the production and delivery of operational risk reporting and management information, including dashboards, governance materials for forums such as the Risk Council to enable effective oversight and risk-based decision-making. Maintain subject matter expertise on operational risk topics relevant to U.S. Private Banking, including regulatory expectations, emerging risks, and internal governance frameworks to provide informed guidance and support to stakeholders. Collaborate closely with 1st Line and 2nd Line of Defence stakeholders to ensure timely completion of operational risk activities, deliverables, and adherence to framework requirements Support the implementation of new or updated operational risk and control requirements, ensuring effective integration into existing processes and alignment with business and regulatory expectations. Proactively identify, assess, and escalate sensitive or emerging operational risk issues, providing clear analysis and well-reasoned recommendations to support informed decision-making and effective risk mitigation Trade Surveillance: Support the surveillance of capital markets trading activity to identify potential market abuse, including front running, pump-and-dump and market manipulation, and review transactions for adherence to client suitability, best-interest and applicable regulatory requirements. Transaction Monitoring: Conduct AML transaction monitoring across wires, ACH and cross-border activity, including higher-risk jurisdictions and Russian-nexus clients; review transaction and CAM alerts, assess activity against expected client

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