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Regulatory Control Senior Advisor- SME, AVP Deutsche Bank

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: As a Regulatory Control Senior Advisor - Subject Matter Expert (SME) at AVP level within the Sanction Alert Investigations team in Bangalore, India, you will have a crucial role in safeguarding the institution against financial crime risks. Your responsibilities will include leading the triage, analysis, and resolution of sanctions-related alerts to ensure timely, accurate, and compliant investigations in alignment with global regulatory expectations and internal governance frameworks. Your role will require a sharp analytical mind, sound judgment, and the ability to navigate complex geopolitical and regulatory landscapes, making you a key contributor to the institution's repu...

Posted 2 weeks ago

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