Maharashtra E governance Jobs – 677 Open Jobs Today

Wealth Management – Compliance & Governance (Middle office) – Analyst
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Financial services
- Communication skills
- Health insurance
Manager - Governance and Analytics
Standard Chartered —Mumbai, Maharashtra
- Communication skills
- Banking
- Health insurance
- Paid sick time
8d
Semi Qualified Company Secretary (Legal & Compliance Coordinator)
Moksha Retails Global Pvt Ltd —Andheri East, Mumbai, Maharashtra
- ₹40,000 - ₹60,000 a month
- Full-time
- English
- Microsoft Office
- In-person
Quick apply
AVP - FCS People Leader
Barclays —Pune, Maharashtra
- Banking
Business Analyst
Barclays —Pune, Maharashtra
- Bachelor's degree
- Agile
- Communication skills
12d
TC01-CCO BCO-CDD
Barclays —Pune, Maharashtra
- AI
- Communication skills
Procurement Officer
Michelin —Pune, Maharashtra
2d
AVP Remittance
Barclays —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
VP - Outsourcing Governance APACMEA
Barclays —Mumbai, Maharashtra
- Communication skills
- Negotiation
- Analytics
HR Transformation & Project Management Lead – CHRO’s Office
Piramal Pharma Limited —Mumbai, Maharashtra
- Master's degree
- Analysis skills
- Project management
Manager/AVP- Risk and Governance
BNP Paribas —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
HR (TA) Executive TEST
Burns & McDonnell —Mumbai, Maharashtra
- Remote
- Microsoft Excel
- English
- Master's degree
- Work from home
6d
Vice President Fin Crime Screening
Barclays —Pune, Maharashtra
- Banking
- Negotiation
VP of Supply Chain & Logistics
Fynd —Mumbai, Maharashtra
- Full-time
- Inventory management
- Master's degree
- Business Administration
14d
Company Secretary (Compliance & Corporate Governance)
Bagaria & Co LLP —Mumbai, Maharashtra
- ₹30,000 - ₹70,000 a month
- Full-time
- Organizational skills
- In-person
- Paid time off
- Paid sick time
Quick apply
Scrum Master
Barclays —Pune, Maharashtra
- Organizational skills
- Agile
- Negotiation
Learning and Organization Development
Mahindra Teqo —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Microsoft Office
- Master's degree
- Project management
Finance Executive - (Tax & Compliance)
Zouk —Chembur, Mumbai, Maharashtra
- ₹6,00,000 - ₹8,00,000 a month
- Full-time
- Microsoft Excel
- English
- Finance
Quick apply
7d
Analyst CMBS
Barclays —Mumbai, Maharashtra
- Analysis skills
VP - Supply Chain Management
Ugaoo Agritech Pvt Ltd —Pune, Maharashtra
- Inventory management
- Analysis skills
- Agile
Quick apply

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Wealth Management – Compliance & Governance (Middle office) – Analyst

Deutsche Bank -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Benefits

Health insurance

Qualifications

Microsoft Excel
Regulatory reporting
Quality assurance
Financial services
Communication skills

Full job description

Job Description:

Job Title: Wealth Management – Compliance & Governance (Middle office) – Analyst

Location: Mumbai, India

Corporate Title: Analyst

Role Description

Drive end-to-end governance, quality assurance and reporting for KYC/Client Due Diligence (including NCA), regulatory name searches and periodic risk classification in Wealth Management.
Ensure timely completion of statutory exercises (FATCA/CRS), accurate MIS, and strong control environment with proactive escalation of breaches.

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

Own governance for KYC reviews and NCA, including query resolution for branches and ensuring adherence to KYC procedures.
Coordinate AFC QA observations: draft/track responses, identify gaps, implement controls, and brief seniors on KYC breaches/possible breaches.
Prepare, publish and maintain periodic MIS (weekly/fortnightly/monthly/half-yearly) including KYC trackers, supervisory tracker, new client list, lending document checks (DIIPL/DBAG), pending call reports, email authorizations, NRI call reports, client suitability and CRC tracking.
Manage NCA approvals/deferrals (including serving as backup) and maintain audit-ready documentation.
Prepare KYC overdue account blocking/freeze letters and memos; coordinate follow-through with branches/operations.
Check/approve CAPRE for all WM branches and ensure timely closure of exceptions.
Respond to name searches from AFC/Regulators/Regional teams; support quarterly regulatory submissions (e.g., RBI data) and monthly MI inputs.
Review and publish findings from Vendor Oversight Report; track remediation actions with stakeholders.
Ensure annual FATCA & CRS exercise completion for all WM clients; monitor progress and escalations.
Validate and publish physical/e-statement return data.
Support WM India performance management automation and other COO-led digitalisation initiatives that enable business growth.
Implement and track half-yearly risk categorization and rollout of new CRRE versions; drive adoption across branches.
Support revisions to Client Suitability/IRPQ process; ensure tracking, reminders and completeness.
Implement bulk upload tooling for CRRE calculations for DBAG & DIIPL clients (requirements, testing, rollout and controls).

Your skills and experience

Strong understanding of KYC/CDD, client risk categorization, FATCA/CRS and governance controls in financial services.
Experience with regulatory reporting, name screening/search coordination and audit/QA responses.
Advanced MIS and data handling skills (Excel/Sheets), tracking discipline and attention to detail.
Process improvement mindset; ability to translate requirements into automation/digitalisation initiatives.
Stakeholder management across branches and control functions; clear written and verbal communication.
High ownership, integrity, and ability to manage deadlines in a control environment.

Key Deliverables / KPIs

On-time completion of KYC reviews/NCA actions; reduction in KYC overdue accounts.
Timely, accurate MIS publication with strong data quality checks and version control.
Closure rate and turnaround time for AFC QA observations and KFin oversight findings.
100% completion and timely sign-offs for annual FATCA/CRS exercise.
On-time completion of half-yearly risk categorization and CRRE rollouts with minimal exceptions.
Effectiveness of automation initiatives delivered (adoption, error reduction, cycle-time improvements).

How we’ll support you

Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.html

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.

Apply Now

Refine Your Search

e governance jobs in maharashtra

Wealth Management – Compliance & Governance (Middle office) – Analyst

Manager - Governance and Analytics

Semi Qualified Company Secretary (Legal & Compliance Coordinator)

AVP - FCS People Leader

Business Analyst

TC01-CCO BCO-CDD

Procurement Officer

AVP Remittance

VP - Outsourcing Governance APACMEA

HR Transformation & Project Management Lead – CHRO’s Office

Manager/AVP- Risk and Governance

HR (TA) Executive TEST

Vice President Fin Crime Screening

VP of Supply Chain & Logistics

Company Secretary (Compliance & Corporate Governance)

Scrum Master

Learning and Organization Development

Finance Executive - (Tax & Compliance)

Analyst CMBS

VP - Supply Chain Management

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