Vice President - Quality Assurance (KYC & AML)

Divisional Risk and Control Regulatory and Audit engagement lead, VP

Job Description:

Job Title – Divisional Risk and Control Regulatory and Audit engagement lead.

Location – Bangalore, India

​Corporate Title -VP

Role Description

• We are seeking a seasoned Vice President to lead a team of first line Risk professionals to deliver pre-audit workshops and Risk environment assessments, aligned to operational risk management framework.

• The role requires both a strong Project management and Risk management skill set.

• Creation and delivery of senior management reporting that provides opportunity for Risk based decision making.

• Industry experience in KYC/Financial Crime is highly advantageous.

•  The position reports to the Global Divisional Risk and Control Manger.

What we will offer you

As part of our flexible scheme, here are just some of the benefits you will 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

• Complimentary Health screening for 35yrs and above

Your key responsibilities

• Deliver against a book of work covering a significant number of Internal and External Audit reviews.

• Establish and deliver a structured framework to review and challenge the risk and control environment.

• Build relationships that encourage positive risk management behavior and early notification, detection, and assessment of risk.

• The role holder will be required to work collaboratively with 1st Line, whilst acting as an independent control function, demonstrating integrity and professionalism in a number of potentially challenging scenarios.

• The role holder will be required to engage regularly with senior stakeholders in the first line Business function, develop strong, sustainable relationships with second line functions such as Regulatory Management Group, AFC, Compliance, and appropriate engagement with third line Internal Audit and External auditors/monitors.

• Manage and lead a team to meet all business expectations and operational targets.

Your skills and experience

• The successful individual will have experience of the financial sector in any of the following areas: Operations, Compliance/AFC, Non-Financial Risk, Control testing, or Audit and have experience managing deliverables & maintaining effective and sustainable relationships with Global senior management.

• Audit experience or equivalent within the financial sector.

• Substantial and relevant experience in a global banking environment. Experience of KYC operations is preferable.

• Proven and strong Leadership and people management within a Global/Matrix organization.

• Exposure to 1st Line Non-Financial Risk Management.

• Effective communication and interpersonal skills

• Strong analytical and critical thinking skills, experience with Data analytics.

• Client focused approach and ability to react quickly to changing demands.

How we will support you

• Training and Development to help you excel in your career.

• Coaching and support from experts within the wider team

• A culture of continuous learning to aid progression.

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

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.html

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Experience Level

Senior Level