Upload Button Icon Add office photos

Deutsche Bank

Compare button icon Compare button icon Compare
3.9

based on 3.2k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

zig zag pattern zig zag pattern
filter salaries All Filters

554 Deutsche Bank Jobs

Deutsche Bank - Director - CB IB Financial Crime Risk & Controls - Central Strategy & Change Lead (18-20 yrs)

18-20 years

Bangalore / Bengaluru

Deutsche Bank - Director - CB IB Financial Crime Risk & Controls - Central Strategy & Change Lead (18-20 yrs)

Deutsche Bank

posted 2mon ago

Job Role Insights

Flexible timing

Job Description

This Senior Director role will be based in Bangalore (India) and will directly report directly to Global Head, CB/IB Financial Crime Risk & Controls Monitoring & Assurance (FCR&C M&A). The FCR&C M&A team is considered a Center of Excellence comprised of KYC and FCR SME's, who perform control checks and investigation into Client Behavior Activity Monitoring (CBAM) alerts and 1 LoD KYC & Tax Quality Assurance (QA), providing assurance to stakeholders on the banks compliance to Policy for Corporate Bank (CB), Investment Bank (IB) and Know Your Client (KYC) Operations.

What we'll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. We are committed to providing an environment with your development and wellbeing at its center.

You can expect:

- Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them

- Competitive salary and non-contributory pension

- 30 days' holiday plus bank holidays, with the option to purchase additional days

- Life Assurance and Private Healthcare for you and your family

- A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits

- The opportunity to support a wide-ranging CSR program + 2 days' volunteering leave per year

Your key responsibilities

- In close alignment with broader bank strategies on Technology, Data and Innovation, design, define and deliver (in partnership with all management team members), initiatives that provide efficiencies and saves in line with the banks strategies.

- Existing planed growth in 2025/6 will involve establishing and integrating new processes into FCR&C, this role will lead those initiatives.

- Global Governance Head: The output from Quality Assurance and External Monitoring Group and subject to internal and external oversight. A strong governance framework ensures full transparency can be provided across the 3LoD and escalation mechanism are operating effectively.

- Centralized COO / Hiring / Business Management Support: Responsible for ensuring Cost/Headcount Targets are managed and met for the Global Team of c.160 FTE.

- People, Engagement, Culture and Communication: Our mission is to attract, develop and retain world class people, the plan that underpins this mission is owned and driven by this role.

- Identify and appropriate escalate (in line with the firm's risk framework) any risks related to the role responsibilities and ensure timely, effect closure of all risk items once raised.

- Support annual assessment of controls within FCR&C M&A to demonstrate they are operating effectively.

- Communicate all changes relating to operational requirements, which impact on relevant processes and controls, ensuring understanding by the relevant target audiences.

- Identify, analyze and review operational readiness for any change-related activities. Define the requirements e.g. for the standardization of processes/policies, translating the required changes for an operational environment and overview effective implementation.

- Project co-ordination / tracking, feeding reporting mechanisms outside the immediate team.

Your skills and experience

- Experience of managing large portfolios of Operational Technology, MI/Data and/or Innovation technology change initiatives

- Analytical mindset, experience of managing cost targets and driving cost reduction strategies.

- Proven capability managing senior stakeholders (internal/external) across divisions and the 3LoD

- Ability to design effective formal governance mechanisms that will withstand audit and regulatory scrutiny.

- Active participant in People, Culture, Communication, Diversity and Inclusion or other ERG related programs, within or outside the work environment

- Leadership capabilities that can be applied to the immediate team and broader organisation.

- The ability to work utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies

How we'll support you

- Training and development to help you excel in your career

- Coaching and support from experts in your team

- A range of flexible benefits that you can tailor to suit your needs


Functional Areas: Banking/Insurance

Read full job description

Deutsche Bank Interview Questions & Tips

Prepare for Deutsche Bank roles with real interview advice

People are getting interviews at Deutsche Bank through

(based on 189 Deutsche Bank interviews)
Job Portal
Referral
Campus Placement
Company Website
Recruitment Consultant
Walkin
36%
17%
15%
7%
4%
2%
19% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

What people at Deutsche Bank are saying

What Deutsche Bank employees are saying about work life

based on 3.2k employees
67%
87%
75%
90%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Deutsche Bank Benefits

Free Transport
Cafeteria
Health Insurance
Work From Home
Job Training
Soft Skill Training +6 more
View more benefits

Compare Deutsche Bank with

Barclays

3.9
Compare

JPMorgan Chase & Co.

4.1
Compare

HDFC Bank

3.9
Compare

ICICI Bank

4.0
Compare

State Bank of India

3.8
Compare

Axis Bank

3.8
Compare

Kotak Mahindra Bank

3.8
Compare

IndusInd Bank

3.6
Compare

Yes Bank

3.8
Compare

IDFC FIRST Bank

4.0
Compare

Federal Bank

3.8
Compare

RBL Bank

3.7
Compare

AU Small Finance Bank

4.3
Compare

Bandhan Bank

3.7
Compare

Jana Small Finance Bank

3.8
Compare

Ujjivan Small Finance Bank

4.1
Compare

Standard Chartered

3.8
Compare

Equitas Small Finance Bank

4.3
Compare

Bank of America

4.4
Compare

NatWest Group

4.0
Compare

Similar Jobs for you

Corporate Banking at Black Turtle

Mumbai

15-20 Yrs

₹ 60-80 LPA

Executive Director at Black Turtle

Mumbai

16-25 Yrs

₹ 50-90 LPA

Wholesale Banking at Confluence Consulting Pvt Ltd

20-29 Yrs

₹ 55-80 LPA

Head at ABC Consultants

Mumbai

15-20 Yrs

₹ 80-90 LPA

Financial Partner at i4 HR Consulting

Metros

12-20 Yrs

₹ 40-80 LPA

Operations at Deutsche Bank

Bangalore / Bengaluru

17-25 Yrs

₹ 60-90 LPA

Dealer at Mashreq Bank

Doha

5-15 Yrs

₹ 50-101 LPA

Team Lead at Times Group

Mumbai, Bangalore / Bengaluru + 5

5-20 Yrs

₹ 25-85 LPA

Director Strategy at Talent Homes

Delhi ncr, Bangalore / Bengaluru

15-20 Yrs

₹ 55-90 LPA

Chief Staff at The Connectors

Bangalore / Bengaluru

15-20 Yrs

₹ 75-90 LPA

Deutsche Bank Bangalore / Bengaluru Office Location

View all
Bangalore Office
Deutsche Bank, # 26-27,Gound Floor, Raheja Tower, M G Road Bangalore
Karnataka 560001

Sales Manager Mortgage

2-6 Yrs

Pune

17hr ago·via naukri.com

Sales Manager Mortgage

2-6 Yrs

Bangalore / Bengaluru

17hr ago·via naukri.com

Wealth Private Banking Relationship Manager

7-12 Yrs

Delhi/Ncr

1d ago·via naukri.com

German Analyst - AFC & Compliance (B2 Certified)

0-5 Yrs

Mumbai

1d ago·via naukri.com

Sales Manager

2-7 Yrs

Mumbai

2d ago·via naukri.com

CT&A Compliance Testing Junior Specialist

1-5 Yrs

Bangalore / Bengaluru

2d ago·via naukri.com

AFC Name List Screening Tuning and Monitoring Analyst AS

2-6 Yrs

Bangalore / Bengaluru

2d ago·via naukri.com

List Management Execution Analyst

2-5 Yrs

Bangalore / Bengaluru

2d ago·via naukri.com