Alerts Intelligence & Investigations Site Lead, VP

Role Overview: As the Alerts Intelligence & Investigations Site Lead, VP at Deutsche Bank in Bangalore, India, you will be leading a highly skilled team responsible for managing sanctions screening alerts across the enterprise. Your role will involve strategic partnership with senior stakeholders to ensure robust sanctions controls in alignment with global regulatory expectations. You will play a crucial role in shaping the firm's sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements. Key Responsibilities: - Define and implement risk-based procedures to ensure timely and accurate disposition of alerts. - Act as a point of contact for internal audit, external regulators, and senior management on sanctions matters. - Prepare and present Management Information (MI) and thematic reviews to governance committees. - Manage and mentor AVPs and investigators, fostering a culture of accountability and excellence. - Oversee capacity planning, training, and performance management. - Contribute to the evolution of sanctions policies, procedures, and control frameworks. - Monitor geopolitical developments and emerging risks to inform alert handling and escalation protocols. - Lead investigations into complex or high-risk cases, ensuring appropriate escalation and documentation. Qualifications Required: - Experience in sanctions compliance, investigations, or financial crime risk management. - Understanding of global sanctions regimes (OFAC, UN, EU, UK HMT, etc.) and screening methodologies. - Proven leadership in managing teams and influencing cross-functional stakeholders. - Strong analytical, communication, and governance reporting skills. - Experience with audit engagement. Company Additional Information: Deutsche Bank strives for a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. They promote a positive, fair, and inclusive work environment where successes are shared and celebrated. The company welcomes applications from all individuals and is committed to fostering a diverse and inclusive workplace culture. For more information about Deutsche Bank and their teams, please visit their company website: [Deutsche Bank Company Website](https://www.db.com/company/company.html),