Job Title: Operations Expert, Associate

Location: Bangalore, India

Role Description
- The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within the Financial Crime Risk and Compliance Monitoring & Assurance function under CB IB Operations and Controls.
- While maintaining segregation, FCCI collaborates closely with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Reviews (AARs) and assessing the Expected Nature and Purpose of Relationship (ENPR).
- FCCI drives continuous improvement initiatives to optimize operational frameworks, enhance process efficiency, and strengthen risk management controls.
- You will act as a dedicated Corporate Bank global coordinator between ACOs, business support teams, and other key stakeholders including technology, AFC, KYC Operations, MI, quality control, and assurance.
- You will drive the AAR/ENPR attestations process with a strong focus on data completeness, timely execution, and quality.
- Additionally,



you will play a key role in implementing continuous improvements to strengthen operational controls and overall effectiveness.

What we’ll offer you

As part of our adaptable 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
- Monitor the Corporate Bank AAR/ENPR pipeline and ensure that required tasks are released according to the agreed timeframe for all events, including NRD, EDR, and Annual AAR.
- Manage the allocation of AAR/ENPR tasks to the relevant ACO/support team and ensure reallocation

📌 Operations Expert, Associate (Bengaluru)
🏢 Deutsche Bank
📍 Bengaluru