Regulatory Operations Operator

Position Overview Role Description Operations provides support for all Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt, and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin, and Cary. We process payments in excess of a trillion euros across the bank's platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized, and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent. You will be joining Operations Reference Data Services, ORDS sits within (CIB) division of Deutsche Bank and plays an integral part in the firm's first line of defense against financial crime, reducing the risk of working with new clients, while ensuring client relationships are on boarded and maintained efficiently. RDS provide a golden source of quality reference data across the bank, underpinning the firm's key Regulatory, Control & Governance standards. The ORDS Reg & Tax function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard (CRS), Dodd Frank, Mifid, EMIR etc. which have significant impact on financial institutions, how we perform onboarding / KYC of our customers, report to regulators globally and in some cases withhold on certain payments where required.