CT&A Compliance Testing Specialist/Testing Lead

5 - 9 years

0 Lacs

Posted:5 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: As a Control Testing & Assurance Compliance Testing Specialist/Testing Lead at Deutsche Bank in Bangalore, India, you will be part of the CT&A department responsible for independent Assurance on Compliance and Anti Financial Crime activities. You will work on Testing and sample-based Monitoring activities to ensure adherence to global Financial Crime and Compliance regulations. Key Responsibilities: - Efficiently plan, execute, and deliver Testing activities, including feasibility assessment, testing fieldwork, reporting findings, and validating issue remediation. - Escalate issues with proposed solutions to the team lead promptly. - Document underlying work and communicate testing results using high-quality reports. - Establish and maintain effective communication channels with stakeholders to ensure coordinated approach, completion of Assurance work, and issue resolution. - Enable read across for identified findings to facilitate continuous improvement of controls and processes. - Support the enhancement of the Testing program by identifying and implementing improvements while aligning with the global framework. - Assist the Team Lead and Regional Head with additional projects as required. - Share best practices and learnings with colleagues locally, regionally, and globally. Qualifications Required: - Experience in assessing Compliance control frameworks and related controls. - Strong understanding of Corporate & Investment Bank Products. - Good knowledge of compliance and internal controls. - Previous experience in compliance within a financial institution. - Understanding of compliance regulation, risks, and internal controls, focusing on APAC countries and global jurisdictions. - Previous experience in a comparable Bank or international organization of similar size. - Working knowledge of international banking business and products. - University degree or closely related professional qualification. - Strong communication skills, both written and verbal, with the ability to influence stakeholders. - Analytical mindset with the ability to provide practical solutions for risk minimization. - Ability to work independently, manage projects, and deliverables effectively. - Enthusiastic team player with strong relationship-building skills.,

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Deutsche Bank logo
Deutsche Bank

Banking and Financial Services

Frankfurt

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