Country Compliance Officer, Bangalore

4 weeks ago

Bengaluru, India Deutsche Bank Full time

**Job Title
- Compliance advisor (AVP)**

**Location
- Bangalore**

**Role Description**:
The position is a part of Deutsche India Compliance advisory team which is part of larger DB India Compliance team. The role has fair mix of advisory, review and monitoring and reporting components and requires dealing with varied stakeholders ranging from Deutsche India service lines (primarily Technology and Operations), Infra functions at group and legal entity level, and Compliance leadership across group entities.

**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**

Compliance advisory and Compliance risk management: Coverage: Business Operations in DIPL - Corporate Bank, Investment Bank, International Private bank and DWS Compliance Training:

- Identifying training requirements
- Preparing training materials
- Training delivery
- Post training follow-ups and recording

Compliance investigations:

- Carrying out compliance investigations, recording evidence and advise consequence management
- Extracting lessons learnt and training pointers

Compliance monitoring and reviews:

- Identifying compliance risk themes for review / monitoring
- Planning, scoping and fieldwork
- Reporting, tracking and follow-ups

Analyse key compliance metrics to derive trends and horizon risks Identify opportunities of standardisation, implement the same in coordination with compliance colleagues and update KOPs and KODs

**Your skills**:

- Basic understanding of Banking operations for Corporate Bank, Investment bank, Private / Retail Bank and Asset management.
- Good understanding of Outsourcing and Compliance Risk - Employee Compliance, Electronic Communication, Information Barriers etc.
- Ability to identify potential compliance risks embedded in day to day business operations
- Attention to detail while analysing and articulating Compliance risks for advisory and review.
- Good written and communication skills augmenting sharp and fit for purpose compliance advisory and managing expectations of multiple stakeholders
- Good drafting skills for preparing training materials, KOPs and KODs
- Data management and analytics skills

**Experience**:

- 7 to 8 years of total experience with past 3 years in Compliance or Nonfinancial risk role.
- Experience with Business / infrastructure control roles
- Good understanding of Compliance risks with respect to Personal account dealing, electronic communications, cyber security and outsourcing
- Experience / familiarity with Compliance / Non-financial risks

**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

**About us and our teams**

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

  • Country Trade Compliance Officer

    1 month ago

    Bengaluru, India Hitachi Energy Full time

    **Mission Statement**: The Country Trade Compliance Officer (CTCO), oversee, manage and monitor the implementation of the governance framework for the Global Trade Management at country level. They ensure that Business Units conduct their activities in line with this Corporate Regulation and its Annexes, Standard Operating Procedures (SOPs), processes and...

  • Compliance Officer

    1 month ago

    Bengaluru, India LRI Invest S.A. Full time

    **Compliance** Officer** Role Location: India Department: Compliance Employment Type: Permanent The Role & Key Responsibilities: **Job **Responsibilities**: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope of...

  • Head of Legal

    4 weeks ago

    Bengaluru, India Mancer Consulting Services Full time

    Head of Legal & Compliances role with a leading IT Service companyChennai / BangaloreHead of Legal & Compliances will be responsible for providing high quality legal advice to Board and Senior Management on a full range of legal related strategic and operational issues.Will negotiate, review and draft contracts, RFP and other strategic documents from legal...

  • Legal Compliance Officer

    4 weeks ago

    Bengaluru, Karnataka, India iimjobs Full time

    Qualification - Preferably LLB. Experience years entirely or substantially in compliance (compliance in manufacturing sector is preferable). Location - Bangalore BO.Key responsibilities: -. Managing statutory compliance for consumer as well as infrastructure/ engineering business across India. To ensure that the compliance software is fully implemented and...

  • Sales Officer

    1 month ago

    Bengaluru, India Sapana Polyweave Pvt. Ltd Full time

    **Company Introduction** Sapana Polyweave Private Limited is India’s most popular brand for Carpets & Polycarpets. We are present in over 30,000 outlets across the length and breadth of the country. We are also the top exporter from India for 15 years in a row. Looking for **Sales Officer**, Experienced from FMCG/Textile. - **Location: Bangalore -...

  • Dispute Officer

    1 month ago

    Bengaluru, India iFocus Systec (India) Pvt. Ltd Full time

    Job Description: Fresher’s Role: Dispute Officer / Statutory Compliance Analyst Work Location: Bangalore (Manyata Business Embassy Park, Nagavara.) Job Summary: **Requirements**: - Bachelor's degree in Business Administration, Finance, or a related field. - Strong analytical and problem-solving skills to investigate and resolve disputes Effectively. -...

  • Dispute Officer/ Statutory Compliance

    1 month ago

    Bengaluru, India iFocus Systec (India) Pvt. Ltd Full time

    Job Description: Fresher’s Role: Dispute Officer / Statutory Compliance Analyst Work Location: Bangalore (Manyata Business Embassy Park, Nagavara.) Job Summary: - Bachelor's degree in Business Administration, Finance, or a related field. - Strong analytical and problem-solving skills to investigate and resolve disputes Effectively. - Excellent...

  • Compliance Officer

    4 weeks ago

    Bengaluru, India Humaniquee Full time

    We are seeking an experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that GeekyAnts operates in accordance with all applicable laws, regulations, and internal policies, including Corporate Law and Labour Law. This role will involve working closely with various departments to identify potential compliance...

  • Compliance Officer

    1 month ago

    Bengaluru, India Reupgrades Full time

    We are looking for a Compliance Officer with VEU (Victorian Energy Upgrades) experience, preferably someone who has worked with Australian campaigns related to VEU before. **Job Title**: Compliance Officer **Location**:No 168, 2nd Flr, Sri Sapthagiri Complex, 2nd Main Rd, NGEF Layout, Kasturi Nagar, Bengaluru, Karnataka 560043 **Job Type**:...

  • Prod Compliance Sr. Associate

    1 month ago

    Bengaluru, India ADCI - Karnataka Full time

    The Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow of products across international borders. A Sr. Compliance Associate is...

  • Public Relations Officer

    1 month ago

    Bengaluru, Karnataka, India Bangalore Group of Institutions Full time

    Public Relations Officer **Number of Vacancy**: 1 **Experience**: 2+ Years **Qualification **:PG **Interview Mode**:Face to Face. **Interview Date**:27-01-2024 **Skills Required**: - Experience in student counselling. - Experience in Admission and administrative work in Educational Institutions. **Responsibilities**: - Develop PR campaigns and media...

  • Assistant Compliance Officer

    4 weeks ago

    Bengaluru, India Humaniquee Full time

    We are seeking an experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that GeekyAnts operates in accordance with all applicable laws, regulations, and internal policies, including Corporate Law and Labour Law. This role will involve working closely with various departments to identify potential compliance...

  • Assistant Compliance Officer

    4 weeks ago

    Bengaluru, India Humaniquee Full time

    We are seeking an experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that GeekyAnts operates in accordance with all applicable laws, regulations, and internal policies, including Corporate Law and Labour Law. This role will involve working closely with various departments to identify potential compliance...

  • Employee Compliance Governance Officer

    1 month ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Employee Compliance Governance Officer**: **Job ID**:R0313831**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-01-24**Location**:Bangalore**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title : Employee Compliance Global Compliance Officer** **Location : Bangalore** **Role...

  • Country Head

    4 weeks ago

    Bengaluru, Karnataka, India iimjobs Full time

    Country Head KEY RESPONSIBILITIES: Responsible for leading organisation in a way that helps to meet the organization's goals, manage the budget as well as the staff of the organisation. Develops and implements strategies and implements programs that will successfully promote the organization's mission. Maintains open and effective communication with all...

  • Compliance Officer

    4 weeks ago

    Sanjay Nagar, Bengaluru, Karnataka, India Aavana Corporate Solution Pvt Ltd Full time

    **Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop &...

  • Compliance Officer

    7 days ago

    Sanjay Nagar, Bengaluru, Karnataka, India Aavana Corporate Solution Pvt Ltd Full time

    **Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop &...

  • Compliance Officer

    4 weeks ago

    Bengaluru, India Career-guide Full time

    Managing Statutory Compliances related to PF, ESIC, PT etc., - Getting Registration, Renewals, Filings - Handling operational activities of Compliances - Managing compliances using the software tool - Extensively using excel to update and manage compliances - Any other tasks as may be assigned **Salary**: From ₹289,745.55 per year **Benefits**: - Health...

  • Sales Officer Bangalore

    4 days ago

    Bengaluru, India Ferrero Full time

    Job Location: ​BangaloreCompany descriptionFerrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella®, Tic Tac®, Ferrero Rocher®, Raffaello®, Kinder Bueno® and Kinder Surprise®. As the love for our brands continues to grow, so too does our global reach. Represented in more than 50 countries, with...

  • Av Technician

    1 month ago

    Bengaluru, India ALMOE Digital Solutions Pvt Ltd Full time

    **About us**: **ALMOE Digital Solutions Pvt Ltd India**, is a part of Dubai ALMOE. Since its inception in India during 2007-2008, ALMOE Digital Solutions Pvt Ltd caters to Educational Institutions, Corporate Companies, Hotels and Health Care Institutions through its distributions across India direct and via channel sales. Has created a respectable niche in...