Description
The Deutsche Bank Sanctions & Screening Programme has undergone significant transformation over the past few years to deliver a revised Operating Model that meets rigorous regulatory requirements. A core component of this operating model is the establishment of teams in India across a number of functions to strengthen the Sanctions & Screening global operating model. With the growth in the number India based roles and further roles in the pipeline local Director level leadership is required to coordinate between teams to deliver consistent, high quality service. The site lead for Sanctions & Screening India will report directly to the London based Head of Sanctions & Screening Portfolio oversight.Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial c...