Deutsche BankInternal Control and Risk Manager
Jan. 2017 - May. 2019Deutsche Bank AG, Lisbon, Portugal
Non-financial risk responsible at branch level from 1LoD perspective, serving as key interface between Business and Control & Support functions (2LoD). Main activities covered as follows:
Loss and operational risk events management | Quantifying losses/ gains and near misses; Digging for rootcauses; Reviewing and enhancing processes; Defining and applying lessons learned across the organisation (e.g. Sales, Operations). New Product and Process Approval Gatekeeper | Operating as NFR sign-off party and as Final Reviewer; Ensuring compliant, adequate and complete product approval process. Self-Assessment Process Coordination & Execution | Reviewing risk apetite in coordination with Business, Operations, Risk and Legal; Identifying and quantifying risks; Analysing/ addressing required mitigating controls; Defining mitigation actions; Presenting to Senior Management.
Data Privacy Officer for the Branch
Other activities | L1 Controls Definition & Monitoring; Findings Management & Closure; BCM Business Partner & Crisis Management Team; KYC, FATCA & CRS lead within Business; Conflicts of Interest and Reputaitonal Risk Business Partner; Corporate Security Oversight.
Promoted to local Director, while in the function.