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

Deutsche Bank UK

Bangalore, India
Corporate and investment banking (cb/ib) operations
Kyc and anti financial crime (afc)
Global and regulatory audits
As a VP Principal Auditor, you will lead and deliver audits globally for CB/IB Operations, focusing on KYC and Anti Financial Crime topics

Job Summary

  • As a VP Principal Auditor, you will lead and deliver audits globally for CB/IB Operations, focusing on KYC and Anti Financial Crime topics.
  • Key responsibilities include evaluating internal controls, documenting processes, performing audit testing, and validating issue closures.
  • The role offers training and development, coaching, continuous learning, and a range of flexible benefits.

Matching Summary

As a VP Principal Auditor, you will lead and deliver audits globally for CB/IB Operations, focusing on KYC and Anti Financial Crime topics.

Skills & Requirements

Must-have

  • Corporate and Investment Banking (CB/IB) Operations
  • KYC and Anti Financial Crime (AFC)
  • Global and Regulatory audits
  • Internal controls evaluation
  • Audit testing and issue validation

Nice-to-have

  • Open and inclusive culture
  • Continuous monitoring and SME framework
  • Innovative mindset and AI use
  • Professional and ethical standards

Key Requirements

  • 12+ years of experience
  • Bachelor's Degree
  • Professional certification (e.g., ACCA, CA, CIA, ACAMS, CFE)
  • KYC, Anti Financial Crime (AFC), Banking & Finance experience preferred
  • Ability to work in a high-pressure environment

Work Rights

Not specified

Tailored Resume

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