Operations Expert, AVP

The Operations Expert, AVP position based in Bangalore, India involves driving the planning and day-to-day management of the business to align with the bank's mission and strategic goals. As an Operations Expert, you will be tasked with setting the direction and managing performance to meet bank targets with a strong focus on continual performance improvement. Your responsibilities will include identifying and prioritizing product and service improvement opportunities, utilizing your comprehensive knowledge of the company's internal operations to develop a forward-looking focus for the business, and proactively supporting bank strategy by identifying and managing areas of risk. You will also be responsible for maintaining relationships with relevant internal and external stakeholders such as regulators, market vendors, and internal divisions, while effectively communicating changes to operational requirements and their impact on relevant processes and controls. Moreover, you will be expected to deliver high standards of client service while ensuring that all internal and external standards requirements are met, managing a team of onshore and offshore resources as a single global CLM team. Your role will involve developing and maintaining a motivated and professionally trained staff, ensuring adherence to performance and quality standards, and driving appropriate career development within the team. To excel in this role, you should possess 9 to 13 years of relevant work experience in AML/KYC/compliance within the corporate financial services industry or a similar role in other Banks/KPOs. You should have a solid understanding of Control, Compliance, Investigation/chasing functions in banks, and be familiar with AML/KYC regulations and industry guidelines such as FSA, JMLSG, 3rd EU Money Laundering Directive, and MiFID. Your ability to interpret regulatory guidelines, assess risk scores and entity types, interpret alerts, identify trends and inconsistencies, and understand the end-to-end KYC process will be crucial for success in this role. As part of the benefits package, you can enjoy best-in-class leave policies, gender-neutral parental leaves, sponsorship for industry-relevant certifications and education, comprehensive hospitalization insurance for you and your dependents, accident and term life insurance, and more. You will also receive training, coaching, and support to excel in your career, along with a range of flexible benefits tailored to suit your needs. If you are looking to join a team that values empowerment, responsibility, commercial thinking, initiative, and collaboration, Deutsche Bank Group welcomes your application. We are committed to promoting a positive, fair, and inclusive work environment where we strive for excellence together every day. Visit our company website for further information on our culture and values.,