Central Risk Services (CRS): Head of India Control Testing Utility (CTU)
Deutsche Bank (company site, opens in a new tab)18+ yrsBengaluruOn-siteDirect career pageEst. 40–80 LPA
Posted 11h ago
Reach people at Deutsche Bank
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Deutsche Bank you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Lead and manage a team of ~65 risk professionals delivering control-testing services for Corporate & Investment Bank (CB IB) business and operations in India, including KYC.
- Accountable for execution, workforce leadership, control design and effectiveness, remediation, and driving the Risk & Control agenda within the India Control Testing Utility (CTU).
- Provide governance, data-led insights, thematic analysis, and strategic recommendations on control effectiveness and risks to senior leadership globally and regionally.
Minimum Requirements
- Bachelor’s or Master’s degree in Finance, Business, Risk Management, Information Systems, Computer Science or related discipline.
- Typically 18+ years of relevant experience with at least 3 years at Director level, including leadership responsibility in financial-crime risk, control testing, audit or risk management within complex international organizations.
- Deep expertise in financial-crime risk management, sanctions, screening, control design, testing, monitoring and remediation.
- Experience leading large teams (50+ employees) and ability to influence senior stakeholders in a fast-paced, ambiguous environment.
Ideal Candidate Profile
- Strategic and pragmatic leader who translates risk principles into operational outcomes and maintains high standards under pressure.
- Evidence-led decision maker adept at using data and AI-enabled tools to test controls, provide insights, and support remediation.
- Inclusive and credible influencer with strong banking product knowledge, operational understanding, and experience in global matrixed environments.