Job Description

Position Overview

In Scope of Position based Promotions

Job Title: Central Compliance, NCT

Location: Mumbai, India

Role Description
- The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and in partnership with the business. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework, an effective Central Compliance function is a key component to the Department's success.
- The position will be based in Mumbai, India and requires the candidate to work in APAC shift.

What We'll Offer You

As part of our flexible scheme, here are just some of the perks 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
- Overseeing and conducting the daily surveillance for alerts generated in Trade, Information Barrier and Communication Surveillance and action the same in a timely manner.
- Liaise with Country Compliance Officers, the business, Operations to investigate surveillance alerts as necessary
- Working with key stakeholders (e.g. Business, Technology, Third party vendors) to identify and implement enhancements to surveillance systems and programs
- Ability to multitask, the prospective candidate will be dealing with multiple requests and working on different surveillance verticals across regions. It is critical that requests are managed in an orderly and timely manner
- Maintaining effective and constructive working relationships with staffs located in other regions to deliver the surveillan

📌 Central Compliance, NCT (Mumbai)
🏢 Deutsche Bank
📍 Mumbai