Aml Monitoring & Screening Control Advisor Specialist

Deutsche Bank Group

Bangalore, India
Aml monitoring and screening controls
Level 1 cb aml investigations leadership
Regulatory risk awareness and investigative skills
This Functional Head role leads the Level 1 CB AML Investigations function for the APAC covering 14 countries

Job Summary

  • This Functional Head role leads the Level 1 CB AML Investigations function for the APAC covering 14 countries.
  • The incumbent is required to be appointed a Material Risk Person under the MAS' Individual Accountability & Conduct framework.
  • Benefits include best-in-class leave policies, gender-neutral parental leaves, and 100% reimbursement for childcare assistance.

Matching Summary

This Functional Head role leads the Level 1 CB AML Investigations function for the APAC covering 14 countries.

Skills & Requirements

Must-have

  • AML monitoring and screening controls
  • Level 1 CB AML investigations leadership
  • Regulatory risk awareness and investigative skills
  • Operational quality and discipline management
  • APAC regional coverage across 14 countries

Nice-to-have

  • SME operational and thought leadership
  • Cross-functional team management
  • Strategic planning and execution
  • Stakeholder communication skills
  • Continuous learning culture

Key Requirements

  • Seniority level with necessary skill and experience
  • Material Risk Person appointment under MAS framework
  • Experience managing leading Level 1 AML investigations

Work Rights

Not specified

Tailored Resume

Cover Letter