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Risk Senior Specialist, AVP Deutsche Bank

8.0 - 10.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Risk Senior Specialist, AVP Position Overview Job Title: Risk Senior Specialist, AVP Location: Bangalore, India Role Description Financial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A): Identifies and assesses Financial Crime and Compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops. Ensures key 1st line of defence (1LOD) controls satisfy financial crime and compliance related risks are appropriately designed, implemented and, where necessary, remediated. Provides business-side leadership to 1LOD Anti Financial Crime and Compliance Risk frameworks. Facilitates collaboration and partnership between CB and IB businesses, AFC, Compliance, Non-Financial Risk Ma...

Posted 2 months ago

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