Regulatory Controls Associate
Deutsche Bank(20 days ago)
About this role
The Regulatory Controls Associate supports the financial crime controls and regulatory requirements within Deutsche Bank's Business Controls Oversight team in Mumbai or Bangalore. They focus on designing, implementing, and monitoring controls to ensure compliance and reinforce the organization's financial crime prevention measures.
Required Skills
- VBA
- Microsoft Office
- Data Analysis
- Process Mapping
- Regulatory Compliance
- AML
- Sanctions
- Financial Crime
- Control Design
- Reporting
About Deutsche Bank
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