Site Lead – Sanctions & Screening India

Deutsche Bank · Bangalore, Velankani Tech Park · Posted 6 days ago

About this role

Job Description: Job Title: Site Lead – Sanctions & Screening India Corporate Title: Director Location: Bangalore, India Role Description The Deutsche Bank Sanctions & Screening Programme has undergone significant transformation over the past few years to deliver a revised Operating Model that meets rigorous regulatory requirements. A core component of this operating model is the establishment of teams in India across a number of functions to strengthen the Sanctions & Screening global operating model. With the growth in the number India based roles and further roles in the pipeline local Director level leadership is required to coordinate between teams to deliver consistent, high quality service. The site lead for Sanctions & Screening India will report directly to the London based Head of Sanctions & Screening Portfolio oversight. Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an o