Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Home
>
Jobs in Bengaluru
>
Deutsche Bank
>
Risk & Controls, AVP

Risk & Controls, AVP

Deutsche Bank

10 - 15 years

32 - 40 Lacs

Bengaluru

Posted:4 hours ago| Platform:

Apply

Skills Required

Assurance Excel Operational risk Compliance Risk assessment Money laundering Banking Financial risk management Training and Development Operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Description:

Job Title: Risk Controls, AVP

Location: Bangalore, India

Role Description

Financial Crime Risk Compliance Monitoring and Assurance (FCRC MA):

Identifies and assesses Financial Crime and Compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops.
Ensures key 1st line of defence (1LOD) controls satisfy financial crime and compliance related risks are appropriately designed, implemented and, where necessary, remediated.
Provides business-side leadership to 1LOD Anti Financial Crime and Compliance Risk frameworks.
Facilitates collaboration and partnership between CB and IB businesses, AFC, Compliance, Non-Financial Risk Management and Technology, Data, and Innovation, to ensure E2E controls are well designed and effective.

What we ll offer you

As part of our flexible scheme, here are just some of the benefits that you ll 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

Review internal processes to confirm all relevant money laundering and sanctions risks have been appropriately identified and are being appropriately addressed.
Participate in Risk Assessments to determine the adequacy of controls and the control environment and the resulting Residual Risk.
Assess whether open findings linked to controls impact the design adequacy and/or operating effectiveness of controls.
Confirm relevant controls or risk mitigants are in place to manage relevant money laundering and sanctions within internal processes and perform design and operating effectiveness testing on controls and mitigants.
Assess whether the control environment appropriately responds to emerging risks and whether control enhancements are required post process improvements, regulatory changes, or other triggers.
Communicate all changes relating to operational requirements, which impact on relevant processes and controls, ensuring understanding by the relevant target audiences.

Your skills and experience

Profound knowledge of Know your Customer (KYC) matters and topics with 10+ years KYC operations experience.
Identify risks within the KYC documentation and confirm issues have been remediated and/or appropriately escalated.
Experience with risk identification, risk assessment, risk prioritization.
Experience conducting operational risk assessments to determine the adequacy of Controls and the Control environment and the resulting Residual Risks.
Experience with testing the design and operating effectiveness of controls and remediating any identified control gaps.
Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required and work to high standards and under strong time constraints.
The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies.
Experience with investment banking clients and with preferably with risk and complex client entity structures.
Effective communication, organisation, prioritisation, and interpersonal skills.
Ability to work to high standards and under strong time constraints.

How we ll support you

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.

https: / / www.db.com / company / company.htm

More Jobs at Deutsche Bank

Sales Manager

Pune, Delhi, Mumbai (All Areas)

2 - 7 yrs

INR 2 - 7 Lacs

Regular Review Governance

Bengaluru, Karnataka

Experience: Not specified

Salary: Not disclosed

Non Technology Apprentice

Jaipur

Experience: Not specified

INR 0 - 0 Lacs

Controls Testing & Assurance Data Management, Metrics & Reporting -AVP

Bengaluru

8 - 13 yrs

INR 15 - 30 Lacs

Data Analytics AVP

Jaipur

8 - 13 yrs

INR 13 - 23 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.