Governance Expert - Avp

Deutsche Bank UK

Bangalore, India
Financial crime risk & controls
Governance requirements
Senior management meetings
Your role will ensure a high standard of delivery within the team’s governance requirements, providing support to global heads of function in carrying out senior management meetings and reporting up to a senior level

Job Summary

  • Your role will ensure a high standard of delivery within the team’s governance requirements, providing support to global heads of function in carrying out senior management meetings and reporting up to a senior level.
  • Facilitating end-to-end governance processes, understanding business requirements (KYC/AML/Transaction monitoring operations).
  • 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).

Matching Summary

Your role will ensure a high standard of delivery within the team’s governance requirements, providing support to global heads of function in carrying out senior management meetings and reporting up to a senior level.

Skills & Requirements

Must-have

  • Financial Crime Risk & Controls
  • governance requirements
  • senior management meetings
  • operational governance
  • AML/KYC/Transaction monitoring
  • PowerPoint and Excel skills
  • stakeholder management

Nice-to-have

  • connect-the-dots between output and stakeholders
  • improve processes
  • self-driven
  • sense of urgency
  • flexible when required

Key Requirements

  • Minimum of 8 years of experience
  • Good understanding of AML/KYC/Transaction monitoring business operations
  • Excellent PowerPoint and Excel skills
  • Good written and verbal communication skills
  • Ability to facilitate end-to-end governance processes

Work Rights

Not specified

Tailored Resume

Cover Letter