Regulatory Controls Associate

Deutsche Bank Group

Mumbai, India
5-8 years ops experience in financial services
Aml and sanctions knowledge preferred
Process mapping for gap analysis

Skills & Requirements

Must-have

  • 5-8 years Ops experience in financial services
  • AML and Sanctions knowledge preferred
  • Process mapping for gap analysis
  • Intermediate to advanced Microsoft Office VBA skills
  • Cross-functional collaboration with KYC and AFC teams

Nice-to-have

  • Ability to automate controls and processes
  • Strong communication and escalation skills
  • Experience identifying high-risk situations
  • Culture of continuous learning and collaboration

Key Requirements

  • 5-8 years work experience within an Ops role
  • Graduate degree in Finance, Science, or Technology
  • Experience in AML / Sanctions (preferred)
  • Intermediate/advanced Microsoft Office Suite skills including VBA

Work Rights

Not specified

Tailored Resume

Cover Letter