Job Description:
In Scope of Position based Promotions

Job Title: Regulatory Control Senior Advisor, AVP
Location: Bangalore, India
Corporate Title: AVP

Role Description
- We are seeking a highly motivated team player and analytically strong professional to join our central KYC team for Business Line Anti-Financial Crime (BLAFC) Centre of Excellence (CoE) This position will be located in Bangalore. The role provides critical support to the global and regional BLAFC function by delivering strategic insights, data analysis, and operational planning for regional team under the directive of central BLAFC KYC team.
- You will be a key contributor to global AML-Know Your Client initiatives and will have the chance to work on a broad spectrum of high-impact projects, 1st and 2nd line stakeholders helping drive strategic decision making across the organization.

Team/Division Overview:
- The central KYC team for BLAFC CoE are responsible for operationalizing the BLAFC cooperation with the Businesses and Know Your Client Operations (KYC Ops)



with the focus on establishing a sustainable Business as Usual (BAU) structure
- Our primary focus is to drive KYC change, in BLAFC (2LoD) and across the business (1LoD), from the transformation level to the platform and technology level, with the view of optimizing regulatory adherence and client experience, as well as cost. Through our coordination, we enable the regions to conduct in an effective, repeatable, and measurable financial crime risk focused review of client files and challenge process(es) where necessary

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

📌 Regulatory Control Senior Advisor, AVP (Bengaluru)
🏢 Deutsche Bank
📍 Bengaluru