Aml Monitoring & Screening Control Advisor Specialist
Deutsche Bank UK
Bangalore, India
Aml monitoring & screening controls
Functional head role
Level 1 cb aml investigations
This is a Functional Head role managing leading the Level 1 CB AML Inestigations function for the APAC covering 14 countries
Job Summary
This is a Functional Head role managing leading the Level 1 CB AML Inestigations function for the APAC covering 14 countries.
Ensuring operational quality and discipline combined with regulatory risk awareness & investigative skills, and warrant that workflows are governed by established policies, clearly defined processes, and escalation points.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy, Best in class leave policy.
Matching Summary
This is a Functional Head role managing leading the Level 1 CB AML Inestigations function for the APAC covering 14 countries.
Skills & Requirements
Must-have
AML Monitoring & Screening controls
Functional Head role
Level 1 CB AML Investigations
operational quality and discipline
regulatory risk awareness
investigative skills
mitigating risks
Nice-to-have
thought leadership
flexible scheme
continuous learning
working collaboratively
acting responsibly
thinking commercially
taking initiative
Key Requirements
Material Risk Person under MAS' Individual Accountability & Conduct framework