Country Compliance Officer, Bangalore

**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.