Regulatory Control Senior Advisor, AVP - SME
ConfidentialBengaluru / Bangalore, India30+ days ago
Job descriptionAlert Review & Triage : Lead the investigation of sanctions screening alerts across payment, client, and trade finance flows. Apply risk-based analysis to determine true matches vs. false positives, and follow-up actions. Regulatory Compliance : Ensure investigations comply with OFAC, UN, EU, UK HMT, and other applicable sanctions regimes. Escalate sensitive hits to relevant stakeholders and support regulatory reporting. Governance & Documentation : Maintain high-quality investigative records and audit trails. Contribute to MI reporting and trend analysis for senior management and governance forums. Stakeholder Engagement : Liaise with internal teams (e.g., Legal, Compliance, Operations) to resolve complex cases. Support training and awareness initiatives across the business. Continuous Improvement : Identify process enhancements and contribute to system tuning efforts. Stay abreast of evolving sanctions regulations and geopolitical developments. Proven experience in sanctions investigations, AML, or financial crime compliance. Understanding of global sanctions regimes and screening technologies. Excellent analytical, decision-making, and communication skills. Familiarity with screening systems is a plus. Ability to manage competing priorities in a high-pressure environment. Training and development to help you excel in your career. Coaching and support from experts in your team. A culture of continuous learning to aid progression. A range of flexible benefits that you can tailor to suit your needs.
Position Overview
Job Title : Regulatory Control Senior Advisor, AVP - SME
Corporate Title : AVP
Location : Bangalore, India
Role Description
As AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime risks by leading the triage, analysis, and resolution of sanctions-related alerts. You'll ensure timely, accurate, and compliant investigations aligned with global regulatory expectations and internal governance frameworks.
This role demands a sharp analytical mind, sound judgment, and the ability to navigate complex geopolitical and regulatory landscapes. You'll be a key contributor to the institution's reputation for integrity and resilience.
What We'll Offer You
As part of our flexible scheme, here are just some of the benefits that 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
- Complementary Health screening for 35 yrs. and above
Your Key Responsibilities
Your Skills And Experience
How We'll Support You
About Us And Our Teams
Please visit our company website for further information :
https : / / www.db.com / company / company.htm
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Skills Required
Aml
Create a job alert for this search
Avp • Bengaluru / Bangalore, India
Related jobs
Responsible for chemistry, manufacturing and controls of regulatory matters relating to registrations and / or maintenance of business activities.
Prepare sections of registration files, briefing book...Show moreLast updated: 30+ days ago
- Promoted
Associate II, Complex Gx, Regulatory Affairs
ConfidentialBengaluru / Bangalore, India Together, we're on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives.
It's a mission that bonds our people across nearly 60 countr...Show moreLast updated: 8 days ago
- Promoted
Regulatory Affairs Director-CRVM
ConfidentialBengaluru / Bangalore As a Regulatory Affairs professional within Organization, you will play a key role in channeling our scientific capabilities to make a positive impact on changing patients' lives.In Regulatory Affa...Show moreLast updated: 4 days ago
- Promoted
Senior-F&A Regulatory Reporting
ConfidentialBengaluru / Bangalore, India The position in discussion is with the Managed Services team, part of our Consulting team.The KPMG Global Services (KGS) Consulting team is a diverse team of more than 6,400 professionals.We provid...Show moreLast updated: 3 days ago
- Promoted
Regulatory Associate Manager- CMC variations, Small molecules
ConfidentialBengaluru / Bangalore, India Site Name : Bengaluru Luxor North Tower, Poznan Grunwaldzka Posted Date : Nov 6 2025 Business Introduction At GSK, we have bold ambitions for patients, aiming to positively impact the health of 2.Our...Show moreLast updated: 3 days ago
- Promoted
Team Lead - Regulatory Reporting
ConfidentialBengaluru / Bangalore, India The Regulatory Reporting Centre of Excellence Team (RRCOE) within State Street Investment Management's Operations department is committed to delivering expert operational services through collabora...Show moreLast updated: 8 days ago
- Promoted
Sr. Associate - Risk Advisory (HITRUST)
Cherry Bekaertbangalore district, karnataka, in Cherry Bekaert is a nationally recognized CPA firm with over 75 years of experience providing assurance, tax, and advisory services to our clients.
We are seeking a Senior Associate (HITRUST) to joi...Show moreLast updated: 19 days ago
- Promoted
Senior Regulatory Specialist
ConfidentialBengaluru / Bangalore, India Warsaw, Bengaluru Luxor North Tower, Cairo Boomerang, Poznan Grunwaldzka.Are you looking for an opportunity to work on global projects and make a meaningful impact in the pharmaceutical industry.Jo...Show moreLast updated: 8 days ago
- Promoted
Regulatory Control Senior Advisor, AVP
ConfidentialBengaluru / Bangalore, India Job Title : Regulatory Control Senior Advisor, AVP.As Team Leader within the Sanction Alert Investigations function, you will serve as a critical link between frontline investigators and senior mana...Show moreLast updated: 30+ days ago
- Promoted
Regulatory Affairs Associate II
ConfidentialBengaluru / Bangalore, India Together, we're on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives.
It's a mission that bonds our people across nearly 60 countr...Show moreLast updated: 8 days ago
- Promoted
Senior Regulatory Compliance Specialist
ConfidentialBengaluru / Bangalore, India Regulatory Compliance Specialist is a key position in the Regulatory Compliance export organization.This position drives the daily compliance activities required under the company's trade complianc...Show moreLast updated: 8 days ago
- Promoted
Senior Regulatory Affairs Specialist
ConfidentialBengaluru / Bangalore, India We are seeking a detail-oriented and proactive Regulatory Affairs Associate to join our Global Regulatory team.In this role, you will be responsible for development and execution of CMC regulatory ...Show moreLast updated: 8 days ago
Reg Associate Manager II - LM CD CMC Renewals
ScaleneWorksBengaluru, Karnataka, IndiaQuick Apply
- Promoted
Divisional Risk and Control Senior Analyst, AVP
ConfidentialBengaluru / Bangalore, India Job Title : Divisional Risk and Control Senior Analyst.Regulatory Response team functions as the central point of contact for all GTI regulatory interactions including exams, on-site inspections, as...Show moreLast updated: 8 days ago
- Promoted
Senior Manager, Regulatory Affairs
ConfidentialBengaluru / Bangalore, India AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow.
We strive to have a remarkable i...Show moreLast updated: 8 days ago
- Promoted
Regulatory reporting team, AVP
ConfidentialBengaluru / Bangalore, India Job Title : Regulatory reporting team, AVP.The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II,...Show moreLast updated: 30+ days ago
- Promoted
Regulatory Reporting Associate
ConfidentialBengaluru / Bangalore, India Morgan's Commercial & Investment Bank, a global leader in banking, markets, securities services, and payments.Be part of a team trusted by corporations, governments, and institutions in over 100 co...Show moreLast updated: 4 days ago
- Promoted
Senior Manager Regulatory Affairs
One of the Leading Surgical solutions and Medtech CompanyBengaluru, Karnataka, India Our client is one one of the pioneers and trusted surgical solutions and medtech companies.They export to more than 80 countries worldwide and collaborate with hospitals, governments, and healthcar...Show moreLast updated: 2 days ago
- Promoted
Manager, Markets Trade & Regulatory Control,VC
ConfidentialBengaluru / Bangalore, India This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly....Show moreLast updated: 8 days ago