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Deutsche Bank
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Regulatory Control Senior Advisor, AVP - SME

Regulatory Control Senior Advisor, AVP - SME

Deutsche Bank

8 - 13 years

32 - 40 Lacs

bengaluru

Posted:2 days ago| Platform:

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Skills Required

screening sme regulatory compliance coaching trend analysis financial analysis team management mathematics forecasting team handling variance analysis teaching business development budgeting team leading financial planning finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
Job Title
Regulatory Control Senior Advisor, AVP - SME
Corporate TitleAVP
LocationBangalore, India
Role Description
As AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime risks by leading the triage, analysis, and resolution of sanctions-related alerts. Youll ensure timely, accurate, and compliant investigations aligned with global regulatory expectations and internal governance frameworks.This role demands a sharp analytical mind, sound judgment, and the ability to navigate complex geopolitical and regulatory landscapes. Youll be a key contributor to the institutions reputation for integrity and resilience.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

Alert Review & Triage:

Lead the investigation of sanctions screening alerts across payment, client, and trade finance flows.

Apply risk-based analysis to determine true matches vs. false positives, and follow-up actions.

Regulatory Compliance:

Ensure investigations comply with OFAC, UN, EU, UK HMT, and other applicable sanctions regimes.

Escalate sensitive hits to relevant stakeholders and support regulatory reporting.

Governance & Documentation:

Maintain high-quality investigative records and audit trails.

Contribute to MI reporting and trend analysis for senior management and governance forums.

Stakeholder Engagement:

Liaise with internal teams (e.g., Legal, Compliance, Operations) to resolve complex cases.

Support training and awareness initiatives across the business.

Continuous Improvement:

Identify process enhancements and contribute to system tuning efforts.

Stay abreast of evolving sanctions regulations and geopolitical developments.

Your skills and experience

Proven experience in sanctions investigations, AML, or financial crime compliance.

Understanding of global sanctions regimes and screening technologies.

Excellent analytical, decision-making, and communication skills.

Familiarity with screening systems is a plus.

Ability to manage competing priorities in a high-pressure environment.

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 - SME