Senior Advisor

14 hours ago

Bangalore Velankani Tech Park India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

India L3 Alerts Intelligence & Investigations Senior Advisor

Job Description:

In Scope of Position based Promotions (INTERNAL only)

Job Title: India L3 Alerts Intelligence & Investigations Senior Advisor

Corporate Title: AVP

Location: Bangalore, India

Role Description

  • 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 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.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Experience LevelSenior Level

  • Regulatory Control Senior Advisor- SME, AVP

    2 days ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description:Job Title: Regulatory Control Senior Advisor- SME, AVP Corporate 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 triage, analysis, and resolution of sanctions-related alerts....

  • Alerts Intelligence

    9 hours ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    Alerts Intelligence & Investigations Senior Advisor, AVP Job Description: 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...

  • India L3 Alerts Intelligence

    1 week ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: India L3 Alerts Intelligence & Investigations Senior AdvisorCorporate Title: AVPLocation: Bangalore, IndiaRole DescriptionAs Team Leader within the Sanction Alert Investigations function, you will serve as a critical link between frontline investigators and senior management....

  • Aerospace - Senior Advisor/ Consultant

    2 weeks ago

    bangalore, India People Tech Group Inc Full time

    Total Experience: 15 yearsLocation: Hyderabad / RemoteIndustry: Aerospace / Aviation / Defense / ConsultingAerospace - Senior Advisor/ ConsultantJob DescriptionLocation: Hyderabad (Remote)Part-time/ Advisory Role /Subject Matter ExpertPeople Tech Group (PTG) is seeking an accomplished Senior Advisor / Consultant to accelerate our growth in Aerospace. This...

  • Alerts Intelligence

    2 days ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Job Title: Alerts Intelligence & Investigations Senior AdvisorLocation: Bangalore, India Corporate Title: AVPRole 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 triage, analysis, and resolution of sanctions-related...

  • Aerospace - Senior Advisor/ Consultant

    2 weeks ago

    bangalore, India People Tech Group Inc Full time

    Total Experience: 15 years Location: Hyderabad / Remote Industry: Aerospace / Aviation / Defense / Consulting Aerospace - Senior Advisor/ Consultant Job Description Location: Hyderabad (Remote) Part-time/ Advisory Role /Subject Matter Expert People Tech Group (PTG) is seeking an accomplished Senior Advisor / Consultant to accelerate our growth in Aerospace....

  • Aerospace - Senior Advisor/ Consultant

    2 weeks ago

    bangalore, India People Tech Group Inc Full time

    Total Experience: 15 years Location: Hyderabad / Remote Industry: Aerospace / Aviation / Defense / Consulting Aerospace - Senior Advisor/ Consultant Job Description Location: Hyderabad (Remote) Part-time/ Advisory Role /Subject Matter Expert People Tech Group (PTG) is seeking an accomplished Senior Advisor / Consultant to accelerate our growth in Aerospace....

  • Senior Academic Advisor

    4 weeks ago

    Indore, India upGrad Full time

    Job Description Company Description upGrad, founded in 2015, is a leading global online education platform aimed at driving career success through lifelong learning. With a learner base of over 3 million across 100+ countries and partnerships with over 300 universities, upGrad offers education for individuals aged 18 to 55+ years, spanning undergraduate to...

  • Senior Consultant Experience Advisor

    2 weeks ago

    India People Tech Group Inc Full time

    Total Experience: 15 years Hyderabad / Remote Aerospace / Aviation / Defense / Consulting Aerospace - Senior Advisor/ Consultant Hyderabad (Remote) Part-time/ Advisory Role /Subject Matter Expert People Tech Group (PTG) is seeking an accomplished Senior Advisor / Consultant to accelerate our growth in Aerospace. This role is ideal for a recently retired...

  • Aerospace - Senior Advisor/ Consultant

    2 weeks ago

    India People Tech Group Inc Full time

    Total Experience: 15 yearsLocation: Hyderabad / RemoteIndustry: Aerospace / Aviation / Defense / ConsultingAerospace - Senior Advisor/ ConsultantJob DescriptionLocation: Hyderabad (Remote)Part-time/ Advisory Role /Subject Matter ExpertPeople Tech Group (PTG) is seeking an accomplished Senior Advisor / Consultant to accelerate our growth in Aerospace. This...