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Operation Expert (f/m/x)

Job Description:

Job Title - Operation Expert (f/m/x)

Corporate Title - Associate

Division - Third Party Management/ Third Party Screening and Monitoring

Purpose Intro

DB Global Technology is Deutsche Bank’s technology centre in Central and Eastern Europe. Since its set-up in 2013, Bucharest Technology Centre (BEX) has constantly proven its capacity to deliver global technology products and services, playing a dynamic role in the Bank’s technology transformation.

We have a robust, hands-on engineering culture dedicated to continuous learning, knowledge-sharing, technical skill development and networking. We are an essential part of the Bank’s technology platform and develop applications for many important business areas.

Role Intro

Third Party Screening and Monitoring (TPSM) team is a centralized function with global and cross-Divisional operational remit, aiming to provide a comprehensive overview of the vendor screening and monitoring activities, while setting up the instructions and criteria along the process applicable for the Deutsche Bank’s third party portfolio.

Role holder is responsible for the following activities related to the vendors’ portfolio:

  • Basic screening: Sanctions and Embargos, Internal Watch List
  • Enhanced screening: Adverse Media, Politically Exposed Persons, Financial Stability, Environmental & Social Governance
  • Ongoing monitoring through Financial Stability, Adverse Media and other regular checks
  • Handling of alerts and escalations
  • KPI and reporting

This role partners with Risk Type Controllers, Service Officers, Divisional Vendor Management Office and Category Managers to design and maintain the underlying minimum screening standards, associated process, related operational and risk reporting information.

Responsibilities

· Screening: responsible for performing screening for new and existing third parties delivering services to Deutsche Bank as well as managing and tracking any risks/issues deriving from the screening process; perform all the needed actions and tracking in order to achieve the internal operational indicators and internal targets on the TPSM related process.

· Tooling& controls: responsible for using the Deutsche Bank third party vendor screening tooling in order to perform timely and accurate the screening controls into the third party vendor management system (dbTPRM), along with updating the related reports& approvals;

· Management Information: contribute to the delivery of regular metrics to articulate the screening results.

· Projects: support specific initiatives assigned by the Head of Screening and Monitoring team, with opportunity to participate as team member for specific initiatives.

· Relationship Management: build and maintain strong partnerships with all key stakeholders within the process to facilitate operational excellence.

Skills

· Bachelor’s degree from an accredited college or university (or equivalent) and relevant practical experience.

· Previous experience on one of the following areas is a big plus - vendor risk management/ know-your-supplier/ compliance/ investigation/ anti-fraud/ due diligence.

· Ability to build positive working relationships, collaborate and communicate with stakeholders around procurement, compliance or risk functions.

· Strong analytical skills, attention to details and data interpretation.

· Fluent written and spoken English.

Well-being & Benefits

Emotionally and mentally balanced:

  • Empowering managers who value your ideas and decisions. Show your positive attitude, determination, and open-mindedness.
  • A professional, passionate, and fun workplace with flexible Work from Home options.
  • A modern office with fun and relaxing areas to boost creativity.
  • Continuous learning culture with coaching and support from team experts.

Physically thriving:

  • Private healthcare and life insurance with premium benefits for you and discounts for your loved ones.

Socially connected:

  • Kids@TheOffice - support for unexpected events requiring you to care for your kids during work hours.
  • Enjoy retailer discounts, cultural and CSR activities, employee sport clubs, workshops, and more.

Financially secure:

  • Competitive income, performance-based promotions, and a sense of purpose.
  • 24 days holiday, loyalty days, and bank holidays (including weekdays for weekend bank holidays).

Culture Outro

We strive for a Culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

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.

Average salary estimate

$55000 / YEARLY (est.)
min
max
$40000K
$70000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

What You Should Know About Operation Expert (f/m/x), DB

Are you looking to make a real impact at Deutsche Bank as an Operation Expert (f/m/x) in Bucharest? This role is all about ensuring that our third-party vendor relationships are closely monitored and thoroughly screened. As a member of the Third Party Screening and Monitoring (TPSM) team, you'll dive deep into vendor risk management, providing vital oversight of sanctions, internal watch lists, and adverse media while managing a dynamic portfolio of third parties. You'll be using cutting-edge tools like dbTPRM to perform timely screenings, keep track of any risks or issues, and present actionable insights through detailed reporting. What’s more, you’ll collaborate with various stakeholders, from Risk Type Controllers to Category Managers, ensuring that our screening standards are top-notch and that we’re always compliant. If you have a knack for building strong relationships and an analytical mindset that pays close attention to detail, this role could be perfect for you! At Deutsche Bank, we foster a supportive culture that values your ideas and well-being, while offering a professional, passionate work environment with flexible work-from-home options, and numerous benefits to keep you thriving both personally and professionally. Join us and help shape the future of banking technology at Deutsche Bank!

Frequently Asked Questions (FAQs) for Operation Expert (f/m/x) Role at DB
What are the key responsibilities of an Operation Expert (f/m/x) at Deutsche Bank?

As an Operation Expert (f/m/x) at Deutsche Bank, you will be responsible for conducting comprehensive screenings for new and existing third parties. This involves basic and enhanced screenings, managing alerts and escalations, and ensuring compliance with internal operational indicators. You'll also provide critical management information by delivering regular screening metrics to stakeholders.

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What qualifications are required for the Operation Expert (f/m/x) position at Deutsche Bank?

To qualify for the Operation Expert (f/m/x) position at Deutsche Bank, you should have a bachelor’s degree from an accredited institution or equivalent practical experience. Previous experience in vendor risk management, compliance, or related fields is a plus. Strong analytical skills and attention to detail are essential, along with fluency in written and spoken English.

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How does Deutsche Bank ensure a good work-life balance for its Operation Expert (f/m/x) employees?

Deutsche Bank places a strong emphasis on work-life balance for its Operation Expert (f/m/x) employees by offering flexible work-from-home options and fostering a culture of support and understanding. The company also provides resources for personal well-being, including private healthcare and numerous benefits designed to help you thrive both emotionally and physically.

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What kind of tools and technologies will an Operation Expert (f/m/x) utilize at Deutsche Bank?

An Operation Expert (f/m/x) at Deutsche Bank will utilize cutting-edge vendor screening tools, particularly the dbTPRM system, to perform efficient and timely screening controls. This technology plays a vital role in managing the vendor portfolio and ensuring compliance through precise tracking and reporting.

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What opportunities for career development exist for the Operation Expert (f/m/x) at Deutsche Bank?

Deutsche Bank provides ample opportunities for career development as an Operation Expert (f/m/x). Employees benefit from a culture of continuous learning, with access to coaching and support from experts in the team. Additionally, there are opportunities to participate in special initiatives under the guidance of the Head of Screening and Monitoring, enabling personal career growth and skill enhancement.

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Common Interview Questions for Operation Expert (f/m/x)
Can you describe your experience with third-party vendor screening?

When answering this question, illustrate your familiarity with vendor screening processes and the importance of compliance in relationships with third parties. Mention specific tools you've used, types of screenings you've conducted, and the impact your work has had on mitigating vendor-related risks.

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How do you prioritize your tasks when managing multiple vendor screenings?

To effectively manage multiple vendor screenings, it's vital to assess the urgency and impact of each task. Discuss how you prioritize screening based on deadlines, risk levels, and your understanding of the business objectives, showcasing your organizational and time-management skills.

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What strategies do you use to ensure compliance in your screening processes?

When addressing compliance, highlight your familiarization with relevant regulations and your systematic approach to audits and reviews. Mention strategies such as setting clear screening criteria and conducting regular training sessions to ensure adherence to compliance measures.

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Can you give an example of a challenging screening scenario you managed?

Use this question as an opportunity to showcase your problem-solving capabilities. Discuss a specific situation where you faced a unique challenge, how you resolved it, and the outcomes achieved, demonstrating your analytical and decision-making skills.

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How do you maintain effective communication with stakeholders during the screening process?

Effective communication is key in roles like this. Speak about your methods for regularly updating stakeholders on screening progress and findings, utilizing reporting tools, and ensuring transparency in how you manage any escalations or concerns encountered in the screening process.

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What role do you think teamwork plays in the screening process?

Talk about the collaborative nature of vendor risk management and how teamwork enhances the screening process. Emphasize the importance of establishing strong partnerships with various departments to ensure comprehensive and efficient risk assessments.

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What is your approach to keeping your knowledge current about compliance regulations?

Discuss your commitment to continuous learning and professional development. Mention methods such as attending industry conferences, participating in webinars, and regularly reviewing updates from regulatory bodies to stay informed about compliance changes that may affect screening processes.

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How do you handle escalations when alerts arise during screenings?

Explain your approach to managing escalations effectively, emphasizing your ability to remain calm under pressure. Discuss the importance of having a clearly defined escalation protocol in place and describe how you would communicate the concern to relevant stakeholders.

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Why do you want to work for Deutsche Bank as an Operation Expert (f/m/x)?

Convey your enthusiasm for Deutsche Bank's mission and values, and explain how they align with your career aspirations. Highlight specific aspects of the company culture that resonate with you, such as their focus on teamwork, inclusivity, and professional development.

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What qualities do you think are essential for an Operation Expert (f/m/x) role?

Consider discussing qualities such as analytical thinking, attention to detail, excellent communication skills, and the ability to work collaboratively. Relate these qualities to how they foster effective vendor screening processes and contribute to the overall success of third-party management.

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EMPLOYMENT TYPE
Full-time, hybrid
DATE POSTED
April 8, 2025

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