Regulatory Control Senior Advisor- SME, AVP

5 hours ago

Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year
Regulatory Control Senior Advisor- SME, AVP

Job ID: R0396181

Full/Part-Time: Full-time

Regular/Temporary: Regular

Listed:

Location: Bangalore

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 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.

  • Regulatory Control Senior Advisor, AVP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionRegulatory Control Senior Advisor, AVP - SMEPosition OverviewJob Title: Regulatory Control Senior Advisor, AVP - SMECorporate 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...

  • Regulatory Control Senior Advisor, AVP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Regulatory Control Senior Advisor, AVP - SMEJob ID: R0396182Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Regulatory Control Senior Advisor, AVP - SMECorporate Title: AVPLocation: Bangalore, IndiaRole DescriptionAs AVP within the Sanction Alert Investigations team, you will play a critical role in...

  • Regulatory Control Senior Advisor, AVP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionRegulatory Control Senior Advisor, AVPPosition OverviewJob Title: Regulatory Control Senior Advisor, AVPCorporate Title: AVPLocation: Bangalore, IndiaRole 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...

  • Regulatory Control Senior Advisor, AVP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Regulatory Control Senior Advisor, AVPJob ID: R0396187Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Regulatory Control Senior Advisor, AVPCorporate Title: AVPLocation: Bangalore, IndiaRole OverviewAs Team Leader within the Sanction Alert Investigations function, you will serve as a critical link...

  • Regulatory reporting team, AVP

    3 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionRegulatory reporting team, AVPPosition OverviewJob Title: Regulatory reporting team, AVPLocation: Bangalore, IndiaRole 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, CFTC and SFTR .- This role forms part of a team in...

  • SQL, , Control-M, Unix - AVP

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Description: Job Title: SQL, ASP.NET, Control-M, Unix - AVPLocation: Bangalore, IndiaCorporate Title: Assistant Vice PresidentRole DescriptionThe Channels Global Applications Team within DWS Asset Management Technology is aiming to recruit a Senior Engineer . This role is ideal for an experienced Software Developer who is seeking a challenging...

  • SQL, , Control-M, Unix - AVP 15h Left

    3 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionSQL, ASP.NET, Control-M, Unix - AVPPosition OverviewJob Title: SQL, ASP.NET, Control-M, Unix - AVPLocation: Bangalore, IndiaCorporate Title: Assistant Vice PresidentRole DescriptionThe Channels Global Applications Team within DWS Asset Management Technology is aiming to recruit a Senior Engineer. This role is ideal for an experienced Software...

  • AVP Sales

    2 weeks ago

    Bengaluru, Karnataka, India Investwell Full time

    Company DescriptionAt Investwell, we power 4,000+ wealth advisors managing ₹5 Lakh Crore+ in Mutual Funds through our leading SaaS platform. As we scale, we're looking for an AVP – Sales to drive strategic growth and help us deepen our market presence across the wealth management ecosystemRole DescriptionAs AVP – Sales, you will be responsible for...

  • Regulatory Control Lead

    3 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionRegulatory Control LeadPosition OverviewJob Title: Regulatory Control Lead, VPLocation: Bangalore, IndiaRole DescriptionWe are seeking a highly experienced and strategic leader to join our FCR&C division asVice President - Financial Crime Risk and Control - Technology Risk Strategy & Controls. This role is critical in shaping the risk and...

  • Senior Manager/AVP ALM

    3 weeks ago

    Bengaluru, Karnataka, India AU SMALL FINANCE BANK Full time

    We are hiring for Senior Manager/AVP ALM (asset liability management)- Risk at Jaipur/Mumbai Work Experience - 5+ years of relevant Banking experience. Monitor Liquidity and Interest Rate Risk for the Bank and highlight the concerns to the Management. Prepare/Review/Validate Regulatory Returns and monitoring of ratios against internal and regulatory...