Principal Auditor - Corporate And Investment Banking (cb/ib) Operations, Vp

Deutsche Bank Group

Bangalore, India
Not specified; not specified; best in class leave ...
12+ years internal or external audit experience
Kyc and anti financial crime domain expertise
Global audit delivery within stipulated timeframes
This role involves leading global and regulatory audits for CB and IB KYC Operations while ensuring adherence to divisional quality standards

Job Summary

  • This role involves leading global and regulatory audits for CB and IB KYC Operations while ensuring adherence to divisional quality standards.
  • The position offers comprehensive benefits including gender-neutral parental leaves, 100% childcare reimbursement, and sponsorship for industry-relevant certifications.
  • Candidates will work closely with diverse high-performing teams across India and the UK to provide integrated audit coverage on financial crime topics.

Matching Summary

This role involves leading global and regulatory audits for CB and IB KYC Operations while ensuring adherence to divisional quality standards.

Salary

Not specified; Not specified; Best in class leave policy; Gender neutral parental leaves; 100% reimbursement under childcare assistance benefit; Sponsorship for Industry relevant certifications and education; Employee Assistance Program; Comprehensive Hospitalization Insurance; Accident and Term life Insurance; Complementary Health screening for 35 yrs. and above

Skills & Requirements

Must-have

  • 12+ years internal or external audit experience
  • KYC and Anti Financial Crime domain expertise
  • Global audit delivery within stipulated timeframes
  • Evaluation of internal control adequacy and effectiveness
  • Fluent English communication at all levels

Nice-to-have

  • Innovative mindset with AI implementation capabilities
  • Experience in virtual and global team collaboration
  • Ability to challenge ideas in an inclusive culture
  • Knowledge of banking products and operations lifecycle
  • Strong project management and presentation skills

Key Requirements

  • Bachelor's Degree required
  • Professional certification (ACCA, CA, CIA, ACAMS, CFE) preferred
  • Minimum 12 years of relevant work experience
  • Deep knowledge of KYC and AML trends

Work Rights

Not specified

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