Whistleblowing Operative, Avp Mumbai

Whistleblowing Operative, Avp Mumbai

12 Sep
|
Deutsche Bank
|
Mumbai

12 Sep

Deutsche Bank

Mumbai

Job Title:Whistleblowing Operative, AVP

Location: Mumbai, India

Corporate Title: AVP

Role Description
The Whistleblowing Operative will provide support to the Whistleblowing Central Function across its Business as Usual (BAU) and Change projects. The role will primarily focus on initial intake, assessment and triage of escalations made to the WBCF, covering reports relating to India as well as some lower risk reports relating to UKI, Americas and the rest of the APACMEA regions. In addition, the role will support the function in delivering training and awareness on Whistleblowing topics, and creation of MI, in particular with a focus on India.
You will be joining the Whistleblowing Central Function (WBCF), a dedicated team within Central Investigations Function tasked with the review, logging and triage of escalations, thus ensuring appropriate follow-up of reports alleging possible violations of laws, rules, regulations, or policies and procedures.

What we’ll offer you

As part of our versatile scheme, here are just some of the advantages that you’ll enjoy




Best in class leave policy
Gender neutral parental leaves
100% reimbursement under childcare assistance advantage (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
Responsible for initial intake, triage, and documentation of reports and Potential Whistleblowing.
Assisting with escalation and allocation of Potential Whistleblowing for Investigation
End-to-end management of Whistleblowing processes related to lower risk Investigations, including receiving updates from investigators, communications with those who raise concerns, and case closure process. Assisting with the same processes for higher risk Investigations.
Assi

📌 Whistleblowing Operative, Avp Mumbai
🏢 Deutsche Bank
📍 Mumbai

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