Project description
The Cruise Project represents a collection of applications centered around deal management within the bank: various operations that can be performed on a deal, management of the companies involved in a deal, as well as the individuals who have access to a deal based on their role. The Global Compliance Control Room (GCCR) is a Compliance function made up of regional teams, acting under a globally applicable KOD, responsible for the Policy for Using and Handling Client Confidential, Deutsche Bank Proprietary and Inside Information. GCCR carry out a range of procedures to support the Bank's control environment designed to prevent and detect insider dealing and misuse of Inside Information. CRUISe is the Bank-wide risk control application for information barrier management, restriction management, and conflict management. It is a highly critical application, and its primary users are Global Compliance Control Room. The following functions are carried out in the application: Control Room: Managing the Residual, Watch and Restricted List Control Room: Maintaining a Wall Crossing Log Control Room: Conducting Research Clearance Research Supervisory Analysts (SA’s): Performing Watch and Restricted List searches for a pre-published report Group Owners: Maintain Information Barriers groups up to date Data Distribution by CRUISe: Distributing the Watch and Restricted List, Information Barrier to other compliance applications Data Distribution by CRUISe: Distributing the Restricted List to other intermediary/downstream applications From January 2026, mandatory office attendance - 3 days per week.
Responsibilities
SKILLS
Must have
Nice to have
Knowledge of message queues