Alerts Intelligence

4 days ago

Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

**Job Description:

In Scope of Position based Promotions (INTERNAL only)

Job Title: Alerts Intelligence Investigations Site Lead, VP

Location: Bangalore, India

Corporate Title: VP

Role Description

  • As Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit responsible for the end-to-end management of sanctions screening alerts across the enterprise. Youll serve as a strategic partner to senior stakeholders, ensuring the institutions sanctions controls are robust, responsive, and aligned with global regulatory expectations.
  • This role demands a blend of technical expertise, operational leadership, and diplomatic finesse. Youll be instrumental in shaping the firms sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements.

What well offer you

As part of our flexible scheme, here are just some of the benefits that youll 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

Strategic Oversight

  • Lead the sanctions alert investigations function across payment, client, and trade finance flows.
  • Define and implement risk-based procedures to ensure timely and accurate disposition of alerts.

Regulatory Engagement Governance

  • Act as a point of contact for internal audit, external regulators, and senior management on sanctions matters.
  • Prepare and present MI and thematic reviews to governance committees.

Team Leadership Development

  • Manage and mentor AVPs and investigators, fostering a culture of accountability and excellence.
  • Oversee capacity planning, training, and performance management.

Policy Framework Enhancement:

  • Contribute to the evolution of sanctions policies, procedures, and control frameworks.
  • Partner with Technology and Operations teams to optimize screening systems and reduce false positive escalations.

Risk Intelligence Escalation

  • Monitor geopolitical developments and emerging risks to inform alert handling and escalation protocols.
  • Lead investigations into complex or high-risk cases, ensuring appropriate escalation and documentation.

Your skills and experience

  • Experience in sanctions compliance, investigations, or financial crime risk management.
  • Understanding of global sanctions regimes (OFAC, UN, EU, UK HMT, etc.) and screening methodologies.
  • Proven leadership in managing teams and influencing cross-functional stakeholders.
  • Strong analytical, communication, and governance reporting skills.
  • Experience with audit engagement.**

  • India L3 Alerts Intelligence

    5 days ago

    Bengaluru, Karnataka, 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....

  • Threat Intelligence Analyst

    1 week ago

    Bengaluru, Karnataka, India StoneX Group Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    OverviewAs a Threat Intelligence Analyst, you will be responsible for supporting the threat intelligence function at StoneX. You will work closely with the Exposure Management Manager and Threat Intelligence Lead Analyst to provide timely situational awareness, translate cyber threats into actionable information to ensure resources are focused on the right...

  • Associate Intelligence Analyst

    3 days ago

    Bengaluru, Karnataka, India ZeroFox Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    ZeroFox is seeking an Associate Intelligence Analyst (Writing/Reporting) to join our intelligence department's news desk, a team called the Finished Intelligence Desk. We seek writers who can work with technical analysts and deliver concise, narrative-driven intelligence under pressure. In this pivotal role, you'll partner with technical and operational...

  • Tactical Intelligence Analyst

    1 week ago

    Bengaluru, Karnataka, India Control Risks Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    We are seeking a dedicated and vigilant tactical intelligence analyst to join our Global Security Operations Centre. You will play a vital role in supporting operations with the collection, monitoring and analysis of intelligence requirements. The individual will be expected to monitor real-time events, prioritise those situations of potential concern to the...

  • Engineering Analyst, Trust and Safety Account and Device Intelligence

    1 week ago

    Bengaluru, Karnataka, India Google Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Minimum qualifications:Bachelor's degree or equivalent practical experience.2 years of experience in data analysis including identifying trends, generating summary statistics and drawing insights from quantitative and qualitative data.2 years of experience in managing projects and defining project scope, goals, and deliverables.Preferred...

  • Business Intelligence Analyst

    3 days ago

    Bengaluru, Karnataka, India Dozee Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Overview: Dozee Health AI is a pioneer in Contactless Remote Patient Monitoring (RPM), proven to drive transformation at scale. Headquartered in Bengaluru, India, Dozee has emerged as India's no. 1 RPM Company.  We are seeking visionary individuals to help us in this very exciting  journey. As a part of our dynamic team, you'll have the opportunity to...

  • Threat Intelligence Lead

    3 days ago

    Bengaluru, Karnataka, India CloudSEK Full time ₹ 2,00,00,000 - ₹ 5,00,00,000 per year

    WHO ARE WE?We are a bunch of super enthusiastic, passionate, and highly driven people, working to achieve a common goal We believe that work and the workplace should be joyful and always buzzing with energyCloudSEK, one of India's most trusted Cyber security product companies, is on a mission to build the world's fastest and most reliable AI technology that...

  • Engineering Analyst, Trust and Safety Account and Device Intelligence

    1 week ago

    Bengaluru, Karnataka, India Google Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Minimum qualifications:Bachelor's degree or equivalent practical experience.2 years of experience in data analysis including identifying trends, generating summary statistics and drawing insights from quantitative and qualitative data.2 years of experience in managing projects and defining project scope, goals, and deliverables.Preferred...

  • Threat Intelligence and Vulnerability Management Engineer

    6 days ago

    Bengaluru, Karnataka, India Tietoevry Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Company Description We are developers of digital futuresTietoevry is a leading software and digital engineering services company with global market reach and capabilities. We provide customers across different industries with mission-critical solutions through our specialized software businesses Tietoevry Care, Tietoevry Banking and Tietoevry Industry, as...

  • Global Threat Intelligence Researcher

    1 day ago

    Bengaluru, Karnataka, India CloudSEK Full time ₹ 7,50,000 - ₹ 10,50,000 per year

    WHO ARE WE?We are a bunch of super enthusiastic, passionate, and highly driven people, working to achieve a common goal We believe that work and the workplace should be joyful and always buzzing with energyCloudSEK, one of India's most trusted Cyber security product companies, is on a mission to build the world's fastest and most reliable AI technology that...