Business Monitoring & Control Associate - Associate

Deutsche BankJacksonville, FL
33d$67,000 - $85,000Hybrid

About The Position

The Business Monitoring & Control Associate for the Lending team assists in monitoring key processes and regulations to ensure compliance. This position is a critical function in the business’s regulatory and financial risk mitigation strategy. The ideal candidate is highly organized, client-focused, and comfortable wearing multiple hats in a fast-paced, relationship-driven setting.

Requirements

  • Proven experience in lending or finance industry
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook), SharePoint
  • Undergraduate Degree. Preferable areas of study may include Finance, Accounting or Business Administration

Nice To Haves

  • Ability to work efficiently without supervision and with team members in other locations
  • Strong aptitude to learn new concepts
  • Strong communication, presentation and writing skills
  • Skilled in working on multiple projects simultaneously, good decision-making skills and independent problem solving

Responsibilities

  • Perform Level 1 Testing to ensure internal process and regulatory requirements are being adhered to
  • Vendor oversight and transaction testing
  • Assist with Internal and External Lending Audits
  • Create and deliver training for regulatory and business processes
  • Assist in maintaining Lending Key Operating Procedures
  • Tracking and reporting on key deliverables and business updates and work with Lending, Compliance and Legal as needed

Benefits

  • A diverse and inclusive environment that embraces change, innovation, and collaboration
  • A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
  • Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
  • Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
  • Educational resources, matching gift, and volunteer programs

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What This Job Offers

Job Type

Full-time

Career Level

Entry Level

Number of Employees

5,001-10,000 employees

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