Operations Expert, AVP

Role Overview: As an Operations Expert, AVP at Deutsche Bank in Bangalore, India, you will be responsible for driving the planning and day-to-day management of the business to align with the bank's mission and strategic goals. You will set the direction and manage performance to bank targets with a focus on continual performance improvement. Key Responsibilities: - Deliver high standards of client service while ensuring all internal (e.g., Risk) and external (e.g., Compliance) standards requirements are met using a combination of onshore and offshore resources managed as a single global CLM team. - Ensure appropriate escalation policies exist and are followed, develop and maintain a motivated and professionally trained staff, and facilitate appropriate capacity planning, adherence to quality standards, and career development. - Chair regular meetings with the business and compliance to facilitate communication and resolve KYC remediation issues within the organization. - Identify and prioritize product and service improvement opportunities, utilizing comprehensive knowledge of the company's internal operations to develop a forward-looking focus for the business. - Support bank strategy by proactively identifying and managing areas of risk, maintaining relationships with internal and external stakeholders, and communicating changes to operational requirements and their impact on relevant processes and controls. Qualifications Required: - 9 to 13 years of relevant work experience in AML/KYC/compliance within the corporate financial services industry or Research/Analytics role in other Banks/KPOs. - Understanding of Control, Compliance, Investigation/chasing functions in banks. - Familiarity with AML/KYC regulations and industry guidelines such as FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID. - 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. Additional Details: Deutsche Bank offers a range of benefits including a best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry-relevant certifications, comprehensive insurance coverage, and employee assistance programs for you and your family members. The company fosters a culture of continuous learning, coaching, and support from experts, empowering employees to excel together every day. For further information about Deutsche Bank and its teams, please visit the company website: [Deutsche Bank Company Website](https://www.db.com/company/company.htm) Deutsche Bank Group promotes a positive, fair, and inclusive work environment, welcoming applications from all individuals.,