Regulatory Control Senior Advisor, AVP

2 days ago

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

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