Regulatory Control Senior Advisor, AVP

7 days ago

Bangalore Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per year
Job Description:

Job Title: Regulatory Control Senior Advisor, AVP

Corporate Title: AVP

Location: Bangalore, India

Role 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 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.

  • Regulatory Control Senior Advisor, AVP

    1 week ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Job Description:Job Title: Regulatory Control Senior Advisor, AVP - SMECorporate Title: AVPLocation: Bangalore, India Role 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....

  • Business Functional Analysis, AVP

    5 days ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description:Job Title: Business Functional Analysis, AVPLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionWe are seeking a highly motivated and detail-oriented Business Analyst to join the Corporate Banking Technology team working on high-impact initiative with direct oversight from senior leadership. This role is pivotal in enhancing...

  • Risk Senior Specialist, AVP

    2 days ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description:Job Title: Risk Senior Specialist, AVPLocation: Bangalore, IndiaRole DescriptionFinancial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A):Identifies and assesses Financial Crime and Compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops.Ensures key 1st line of defence (1LOD) controls satisfy financial crime and...

  • TFL – Lending, AVP

    4 days ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description:Job Title: TFL – Lending, AVPLocation: Bangalore, IndiaRole DescriptionThe Assistant Vice President (AVP) for Lending operations will be responsible for operational oversight of Loan servicing transactions and Trading activities.This role requires a deep understanding of Bi-lateral and Syndication Loan life cycle, knowledge of Loan...

  • Regulatory Control Analyst

    4 days ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time US$ 80,000 - US$ 1,20,000 per year

    Job Description:Job Title: Regulatory Control Analyst Corporate Title: AssociateLocation: Bangalore, IndiaRole DescriptionThe candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions.Primary focus of the...

  • TDI Divisional Risk and Control Senior Analyst

    7 days ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Description:Job Title: TDI Divisional Risk and Control AnalystCorporate Title: AVPLocation: Bangalore, IndiaRole DescriptionAs part of Global BCM, CM and Operational Resilience team you will report to the Regional BCM Partner for TDI in India.The team is responsible as Regional BCM Partners for coordinating Business Continuity Deliverables across the...

  • itao - avp

    7 days ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time US$ 1,50,000 - US$ 2,00,000 per year

    Job Description:Job Title: ITAO - AVP Location: Bangalore, IndiaRole DescriptionThe ITAO is the function responsible on the application lifecycle governance.The ITAO manager will ensure applications in the portfolio will ensure compliance, maintenance and improvement processes are following DB policies and customer requirements.What we'll offer youAs part of...

  • Regulatory Filtering Analyst, NCT

    1 week ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time US$ 90,000 - US$ 1,20,000 per year

    Job Description:Job Title: Regulatory Filtering Analyst, NCTLocation: Bangalore, IndiaRole DescriptionRegulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. This is to support the bank in its efforts to ensure regulatory...

  • Operations Manager, AVP

    2 days ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description:Job Title: Operations Manager, AVPLocation: Bangalore, IndiaRole DescriptionThe Operation Manager is also ultimately responsible for the performance of teams, supervisors and individual contributors in that any operational and transactional processes under the teams' remit are performed within agreed policies and procedures.They ensure that...

  • TFL – Lending, AVP

    1 week ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Job Description:Job Title: TFL – LendingCorporate Title: Assistant Vice PresidentLocation: Bangalore, IndiaRole DescriptionThe Assistant Vice President (AVP) for Lending operations will be responsible for operational oversight of Loan servicing transactions and Trading activities.This role requires a deep understanding of Bi-lateral and Syndication Loan...