Principal Auditor - Corporate And Investment Banking (cb/ib) Operations
Deutsche Bank UK
Bangalore, India
On-site
Corporate and investment banking operations
Kyc and anti financial crime
Global and regulatory audits
Lead Global and Regulatory audits for CB and IB KYC Operations, delivering them within stipulated time and according to divisional quality standards
Job Summary
Lead Global and Regulatory audits for CB and IB KYC Operations, delivering them within stipulated time and according to divisional quality standards.
Evaluate the adequacy and effectiveness of internal controls relating to CB and IB KYC Operations managed audits in accordance with Group Audit methodology and the established risk assessment framework.
Develop and maintain KYC and AML knowledge, staying abreast of developments within the bank and its strategy, business/industry changes and their effect on the team’s audit plan, audit methodology and risk assessments.
Matching Summary
Lead Global and Regulatory audits for CB and IB KYC Operations, delivering them within stipulated time and according to divisional quality standards.
Skills & Requirements
Must-have
Corporate and Investment Banking Operations
KYC and Anti Financial Crime
Global and Regulatory Audits
Internal Controls Evaluation
Audit Testing and Issue Validation
Nice-to-have
Innovative mindset and AI usage
Open and inclusive culture
Continuous learning and development
Key Requirements
12+ years of overall experience
Bachelor's Degree with relevant work experience
Professional certification (e.g., ACCA, CA, CIA, ACAMS, CFE)