Regulatory Control Senior Advisor- SME, AVP

3 weeks ago


Bengaluru India Deutsche Bank Full time

Job Description

Regulatory Control Senior Advisor- SME, AVP

Position Overview

Job Title: Regulatory Control Senior Advisor- SME, AVP

Corporate Title: AVP

Location: Bangalore, 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. You'll 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. You'll be a key contributor to the institution's reputation for integrity and resilience.

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

- 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.

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.



  • 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...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Position Overview Job Title: Regulatory Control Senior Advisor, AVP - SME Corporate Title: AVP Location: Bangalore, 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...


  • Bengaluru, India Deutsche Bank Full time

    Regulatory Control Senior Advisor, AVP - SME Job ID: R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: Bangalore Position Overview Job Title: Regulatory Control Senior Advisor, AVP - SME Corporate Title: AVP Location: Bangalore, India Role Description As AVP within the Sanction Alert Investigations team, you will play a critical role...


  • Bengaluru, India Deutsche Bank Full time

    Job Description 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...


  • Bengaluru, India Jobs via eFinancialCareers Full time

    Job Description 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,...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Divisional Risk and Control Senior Analyst, AVP Position Overview Job Title: Divisional Risk and Control Senior Analyst Corporate Title: AVP Location: Bangalore, India Role Description - Regulatory Response team functions as the central point of contact for all GTI regulatory interactions including exams, on-site inspections,...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Position Overview Job Title: Divisional Risk and Control Senior Analyst Corporate Title: AVP Location: Bangalore, India Role Description - Regulatory Response team functions as the central point of contact for all GTI regulatory interactions including exams, on-site inspections, assessments, quarterly meetings, questionnaires and...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Alerts Intelligence & Investigations Senior Advisor, AVP Position Overview Job Title: Alerts Intelligence & Investigations Senior Advisor Location: Bangalore, India Corporate Title: AVP Role Description - As AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Regulatory Reporting - AVP Position Overview Job Title: Regulatory Reporting - AVP Location: Bangalore, India Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR and SFTR .This role forms part of a team in Bangalore...


  • Ahmedabad, Gujarat, India, Gujarat TATA AIG General Insurance Company Limited Full time

    Tata AIG General Insurance Company Limited is a joint venture between Tata Group and American International Group (AIG). Since its set-up in 2001, the Company has grown strongly to emerge as the preferred private general insurance company in India with several pioneering firsts to its credit. Driven by a mission to create better tomorrows for Customers by...