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Deutsche Bank
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Regulatory Control Senior Advisor, AVP

Regulatory Control Senior Advisor, AVP

Deutsche Bank

7 - 12 years

32 - 37 Lacs

bengaluru

Posted:4 hours ago| Platform:

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Skills Required

risk management project management auditing business development internal audit financial analysis operations management due diligence team management program management banking operations budgeting strategic planning process management vp

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
Job TitleRegulatory Control Senior Advisor, AVP
Corporate TitleAVP
LocationBangalore, India
Role Overview

As Team Leader within the Sanction Alert Investigations function, you will serve as a critical link between frontline investigators and senior management. Youll oversee day-to-day alert handling, provide technical guidance, and ensure consistent quality across investigations. This role is ideal for a seasoned investigator ready to step into leadership, champion operational excellence, and foster team development.

Youll be trusted to uphold regulatory standards, support governance reporting, and act as a role model for investigative rigour and ethical decision-making.

What well offer you
As part of our flexible scheme, here are just some of the benefits that youll enjoy,

Best in class leave policy.

Gender neutral parental leaves

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Employee Assistance Program for you and your family members

Comprehensive Hospitalization Insurance for you and your dependents

Accident and Term life Insurance

Complementary Health screening for 35 yrs. and above

Your key responsibilities

Operational Leadership:

Oversee daily workflow and alert queues, ensuring timely and accurate disposition.

Act as first point of escalation for complex or ambiguous cases.

Quality Assurance & Coaching:

Review investigation outputs for completeness, accuracy, and regulatory alignment.

Provide feedback, coaching, and training to team members.

Stakeholder Coordination:

Liaise with Compliance and Operations to resolve cross-functional queries.

Support the Team Manager in preparing MI and contributing to governance packs.

Process Improvement:

Identify inefficiencies and propose enhancements to alert handling procedures.

Contribute to system tuning and false positive reduction initiatives.

Risk Awareness & Escalation:

Stay informed on sanctions developments and emerging risks.

Escalate potential true matches and high-risk issues in line with escalation protocols.

Your skills and experience

Solid experience in investigations or financial crime compliance.

Working knowledge of global sanctions regimes and screening systems.

Excellent analytical and written communication skills.

Demonstrated ability to coach peers and uphold quality standards.

Comfortable navigating ambiguity and making sound judgment calls.

Training and development to help you excel in your career.

Coaching and support from experts in your team.

A culture of continuous learning to aid progression.

A range of flexible benefits that you can tailor to suit your needs.

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Regulatory Control Senior Advisor, AVP