Governance expert - AVP

Job Title: Governance expert - AVP

Location: Bangalore, Velankani Tech Park

Corporate Title: AVP

Role Description

• As an integral part of the Financial Crime Risk & Controls (FCR&C) team, your role will ensure a high standard of delivery within the team’s governance requirements, providing support to global heads of function in carrying out senior management meetings and reporting up to a senior level.
• Your role requires experienced communication and presentation skills, strong stakeholder management skills, the ability to be highly organized and able to prioritise tasks.

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

• Facilitating end-to-end governance processes, understanding business requirements (KYC/AML/Transaction monitoring operations).
• Maintaining an active involvement with the operational teams to understand key risks/issues and highlights to ensure appropriate notification/escalation to stakeholders
• The candidate will be responsible for producing high-quality reports to convey key messages succinctly and accurately to internal/external audiences
• Ensuring all documentation reflects current governance standards, and to uplift standards where possible
• The ability to facilitate end-to-end governance processes, prepare agendas, develop meeting materials, take minutes, track actions, and ensure risk escalation is a must.
• Detailed planning to target dates, ensuring sufficient time for all milestones in the delivery of each governance requirement

Your skills and experience

• A minimum of 8 years of experience in operational governance with good understanding of AML/KYC/Transaction monitoring business operations.
• Excellent PowerPoint and Excel skills for producing high quality meeting materials and senior management reports
• Good written and verbal communication skills to accurately and succinctly develop / communicate key messages for different audiences. You ‘connect-the-dots’ between the operational team’s output and the various stakeholders which require updates.
• Ability to facilitate end-to-end governance processes, such as understanding the requirements of the various meetings you support, preparing the agenda according to priority items, developing meeting materials, taking minutes, tracking actions, ensuring risk escalation. Additionally, you look for opportunities to improve processes.
• Work with stakeholders to quickly identify key information and determine how critical points need to be handled.
• The ideal candidate will be naturally organized, self-driven, and able to ensure both they and their stakeholders are prepared for upcoming governance requirements. They should manage their own time efficiently, work with a sense of urgency, and be flexible when required.

How we’ll support you

• 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

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.html

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.