Embedded Risk Team / Divisional Control Office, Director
Deutsche Bank (company site, opens in a new tab)15+ yrsBengaluruOn-siteDirect career pageEst. 40–75 LPA
Posted 6h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead the embedded-risk strategy for KYC Operations and BFCR, aligning with enterprise risk appetite and regulatory expectations.
- Oversee risk identification, assessment, escalation, and remediation across KYC and BFCR processes, including governance for audit and regulatory readiness.
- Manage and develop a global embedded-risk team, fostering risk culture and delivering insights and strategic recommendations to senior leadership.
Minimum Requirements
- Bachelor's or Master's degree in Finance, Business, Risk Management, Information Systems, Computer Science, or related discipline.
- Typically 15+ years of relevant experience in financial-crime risk, operational risk, controls, audit, compliance, or banking operations with substantial leadership in a complex international organisation.
- Deep knowledge of KYC/AML, sanctions, screening, and financial-crime risk management; strong understanding of control design, testing, monitoring, and remediation.
- Experience leading audit and regulatory engagement, findings management, and senior governance forums.
Ideal Candidate Profile
- Experienced leader capable of managing cross-functional, geographically distributed teams in complex international banking environments.
- Strong strategic and pragmatic approach, able to translate risk principles into operational outcomes while navigating ambiguity.
- Skilled in data-led risk insight, executive stakeholder communication, and proven ability to leverage AI tools responsibly for risk management.