Role Description
The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible for monitoring, managing, and mitigating Operational Risk across the group. This includes supervision of the implemented risk and control strategy providing a consolidated view of operational risks for KYC including reporting of key issues, cyclical activities such as review of finding closures (internal and externally raised), control testing, incident research, remediation monitoring and other deep dive reviews.
This role presents a unique prospect to have responsibility for global deliverables across the Risk and Control framework for 1LoD Business.

What well 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 perk (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
Governance - Ensure that an effective, embedded and consistently applied governance structure is in place. This includes governing Key Risk Indicators (KRIs), review and challenge validity of commentary, monitoring by looking for trend anomalies (spikes/dips) or other issues requiring investigation.
Controls Testing - Conduct rigorous design effectiveness reviews and operating effectiveness testing of financial crime controls, utilizing defined methodologies to assess their ability to prevent, detect, and report financial crime activities. Document findings, exceptions, and provide transparent recommendations for control enhancement.
Audit Self-Identified Issue (SII) & Incident processes - Compliance to the firm’s Audit/SII and incident escalation process

📌 Divisional Risk And Control Senior Analyst, Avp Bengaluru (India)
🏢 Deutsche Bank
📍 India