Control Testing

**Control testing & Assurance Data Analytics, AVP**:
**Job ID**:R0365124

**Full/Part-Time**:Full-time

**Regular/Temporary**:Regular

**Listed**:2025-01-28

**Location**:Bangalore

**Position Overview**:
**Job Title**:Control testing & Assurance Data Analytics**

**Corporate Title: AVP**

**Location**:Bangalore, India**

**Role Description**
- The Control Testing and Assurance (CT&A) team is responsible for providing assurance testing on the design and operating effectiveness of the businesses’ control environment and adherence to applicable regulations and the Bank’s policies. CT&A develops and executes an annual, risk based testing plan that covers the risk categories owned by Compliance & AFC, across all businesses in the region.
- The role is for an AVP in CT&A Data Analytics team based out of Bangalore to support the testers globally in planning, delivery and execution with data analysis across Compliance/Financial crime testing reviews.

**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**
- Planning, sourcing and analyzing data to support in the delivery and execution of Compliance/Financial crime Testing reviews and other activities.
- Collaborate with various IT teams in different businesses area as required on Data collection strategy.
- Carrying out data analysis and presenting analytical findings in a user-friendly way.
- Manage, associate and analyse large and complex data from multiple sources to recommend possible issues/gaps in business controls.
- Collaborating with regional and global partners in other functional units;
- Actively support the business strategy, plans and values, contributing to the achievement of a high-performance culture
- Take ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution

**Your skills and experience**
- Bachelors or master’s degree in computers/Mathematics/statistics
- 8-11 years’ experience with data analysis and/or data mining. Experience and knowledge in banking and finance will be desirable
- Understanding of structured and unstructured data, Data Visualization, Data Management, Data Quality Assurance and Data logic.
- Understanding of Compliance laws, rules, regulations, risks and typologies, and measurement / analytics of such
- Advance knowledge of Microsoft office suite (Excel, Access, power point etc.)
- Experience in Big Data Technologies, Python, PySpart, SAS, SQL, Power BI or Tableau are required.
- Experience and exposure to AI/ML implementation across Compliance and Anti Financial Crime domain.
- Exposure to Google Cloud Platform (GCP) and analytics is added advantage.
- Experience in Compliance Testing or Internal/External Audit/Surveillance is an advantage.
- Strong team player with demonstrated ability to influence and collaborate with peers and business leaders.
- Ability to evaluate and interpret information and reach logical fact-based conclusions

**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 culture 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.