Financial Crime Risk and Compliance Framework Data Lead, AVP

Location: Bangalore, India

Role Description

Our Financial Crime Risk & Compliance Business Control Office plays a crucial role in identifying and assessing Financial Crime and Compliance risk across the Corporate Bank and Investment Bank first line of defence. Our mission is to ensure that Financial Crime and Compliance controls meet legal and regulatory requirements. We provide leadership and drive cultural change around Financial Crime and Compliance, fostering collaboration across all lines of defence and divisions, and coordinating legal and regulatory obligations.

What We Offer You

As part of our flexible benefits scheme, you’ll enjoy:

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for industry-relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complimentary Health screening for 35 years and above

Your Key Responsibilities

• Manage and deliver data-dependent financial crime risk (FCR) and Compliance regulatory commitments across the Corporate Bank and Investment Bank.
• Provide FCR and Compliance guidance on complex issues across the Corporate Bank and Investment Bank first line of defence.
• Embed operationally effective and sustainable FCR and Compliance data processes and controls across specific team control activities.
• Implement and maintain FCR and Compliance processes and controls within the Corporate Bank and Investment Bank.
• Enhance team Business As Usual activities through increased data interrogation, monitoring, and reporting.
• Build and manage stakeholder relationships to achieve buy-in on assigned deliverables.

Your Skills and Experience

• Extensive knowledge of data analytics tools and techniques to support FCR and Compliance data analysis.
• Proficiency with Microsoft tools (Excel and PowerPoint) and preferred knowledge of data analytics tools (e.g., Power BI and SQL).
• Strong practical experience in implementing sustainable data frameworks for FCR and Compliance.
• Technical regulatory knowledge in FCR and Compliance (e.g., JMLSG, FCA, BSA, AMLD, BaFin).
• Excellent stakeholder engagement and management skills.
• Exceptional communication skills, both written and oral, with strong team building abilities.
• Highly motivated and able to operate effectively in a dynamic and fluid environment.

How We’ll Support You

• Training and development to help you excel in your career.
• Coaching and support from team experts.
• A culture of continuous learning to facilitate career progression.
• A range of flexible benefits tailored to suit your needs.

About Us and Our Teams

Please visit our for further information.

Our values define the friendly and inclusive working environment we strive to create. We embrace a culture that reflects diverse perspectives, insights, and backgrounds to drive innovation. We build diverse teams to drive business success and encourage our employees to reach their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and high standards of work performance. We welcome applications from talented individuals of all cultures, countries, races, genders, sexual orientations, disabilities, beliefs, and generations. We are committed to providing a working environment free from harassment, discrimination, and retaliation.

Visit to discover more about our culture, including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work, and more.

Additional Information

Company Name: Deutsche Bank