Regulatory Control Senior Advisor, AVP

3 weeks ago

Bengaluru, Karnataka, India Deutsche Bank Full time
Job Description

Regulatory Control Senior Advisor, AVP

Position Overview

Job Title: Regulatory Control Senior Advisor, AVP

Corporate Title: AVP

Location: Bangalore, 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. You'll 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.
- You'll be trusted to uphold regulatory standards, support governance reporting, and act as a role model for investigative rigour and ethical decision-making.

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

- 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.

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

Please visit our company website for further information:

We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.

  • Regulatory Control Senior Advisor, AVP

    3 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionRegulatory Control Senior Advisor, AVP - SMEPosition OverviewJob Title: Regulatory Control Senior Advisor, AVP - SMECorporate Title: AVPLocation: Bangalore, IndiaRole DescriptionAs AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime risks by leading the...

  • Regulatory Control Senior Advisor, AVP

    4 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Regulatory Control Senior Advisor, AVP - SMEJob ID: R0396182Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Regulatory Control Senior Advisor, AVP - SMECorporate Title: AVPLocation: Bangalore, IndiaRole DescriptionAs AVP within the Sanction Alert Investigations team, you will play a critical role in...

  • Regulatory Control Senior Advisor, AVP

    4 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Regulatory Control Senior Advisor, AVPJob ID: R0396187Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Regulatory Control Senior Advisor, AVPCorporate Title: AVPLocation: Bangalore, IndiaRole OverviewAs Team Leader within the Sanction Alert Investigations function, you will serve as a critical link...

  • Regulatory Control Senior Advisor- SME, AVP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Regulatory Control Senior Advisor- SME, AVPJob ID: R0396181Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Regulatory Control Senior Advisor- SME, AVPCorporate Title : AVPLocation: Bangalore, IndiaRole DescriptionAs AVP within the Sanction Alert Investigations team, you will play a critical role in...

  • Regulatory reporting team, AVP

    6 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Regulatory reporting team, AVPJob ID: R0393940Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Regulatory reporting team, AVPLocation: Bangalore, IndiaRole DescriptionThe role is to perform a number of key functions that support and control the business in complying with a number regulatory...

  • AVP Audits

    7 days ago

    Bengaluru, Karnataka, India Gryphon Hytech Services Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: AVP Audit (All Audits)Experience: 17+ yearsLocation: BangaloreWork Module: Remote Office visit once every 3 monthsShift Timing: 1:00 PM 10:00 PM or 3:00 PM 12:00 AMEmployment Type: Full-time*******************************************************************************************IMMEDIATE JOINERS ALERTWe're looking for candidates who can join...

  • SQL, , Control-M, Unix - AVP

    4 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description: Job Title: SQL, ASP.NET, Control-M, Unix - AVPLocation: Bangalore, IndiaCorporate Title: Assistant Vice PresidentRole DescriptionThe Channels Global Applications Team within DWS Asset Management Technology is aiming to recruit a Senior Engineer . This role is ideal for an experienced Software Developer who is seeking a challenging...

  • AVP - Finance

    6 days ago

    Bengaluru, Karnataka, India Altinvest Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    We are looking for an AVP, Finance who will work closely with the VP, Finance (reporting directly to CEO) oversee all financial aspects of business and drive the firms financial strategy and planning.What you will do:The role will cover the control and management of the entire gamut of financial activities internally including audit, IFC and internal...

  • Operations Senior Expert, AVP

    6 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Operations Senior Expert, AVPJob ID: R0397935Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Operations Senior Expert, AVPLocation: Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's Investment Bank businesses to enable them to deliver transactions and processes to...

  • Regulatory Controllers Associate

    4 days ago

    Bengaluru, Karnataka, India Goldman Sachs Services Pvt Ltd Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Controllers - Regulatory Controllers - Associate - BengaluruCONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also...