Central Compliance, NCT
Deutsche Bank
Central Compliance, NCT at Deutsche Bank is a full time role based in Mumbai Nirlon Know. Pk B7, India. It was published on 14 August 2026 and was open at last check.
| Role | Central Compliance, NCT |
|---|---|
| Company | Deutsche Bank |
| Location | Mumbai Nirlon Know. Pk B7, India |
| Employment type | Full Time |
| Published | 14 August 2026 |
| Status | Open at last check |
Job Description:
In Scope of Position based Promotions
Job Title: Central Compliance, NCT
Location: Mumbai, India
Role Description
- The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and in partnership with the business. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework, an effective Central Compliance function is a key component to the Department’s success.
- The position will be based in Mumbai, India and requires the candidate to work in APAC shift.
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
- Overseeing and conducting the daily surveillance for alerts generated in Trade, Information Barrier and Communication Surveillance and action the same in a timely manner.
- Liaise with Country Compliance Officers, the business, Operations to investigate surveillance alerts as necessary
- Working with key stakeholders (e.g. Business, Technology, Third party vendors) to identify and implement enhancements to surveillance systems and programs
- Ability to multitask, the prospective candidate will be dealing with multiple requests and working on different surveillance verticals across regions. It is critical that requests are managed in an orderly and timely manner
- Maintaining effective and constructive working relationships with staffs located in other regions to deliver the surveillance program
- Additional duties (BAU/ Non-BAU) as assigned
Your skills and experience
Education and Experience:
- At least 2+ years of experience in relevant field, preferably in Trade / Information Barrier Surveillance
- Bachelor’s or Master’s in the field of Commerce or Finance / MBA in finance or related field
- Advanced degree or relevant certifications (e.g., CFA, CAMS) is a plus
- Proficiency in Data analysis and MS Office (esp. Advanced Excel + PowerPoint)
- In-depth knowledge of trade life cycle and market structure
- Good understanding of products such as Equity, Fixed Income, Foreign Exchange, Listed Derivatives and Information barrier surveillance
- Excellent written and verbal communication skills
- Ability to convey complex surveillance findings to both technical and non-technical stakeholders
- We are looking for a collaborative team member who values connection and actively contributes to our workplace culture by participating in team-building events and firm-wide sessions
Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.
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.
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.
Create your free OnJob profile to apply — we'll take you to Deutsche Bank's application after sign-up. · Posted 14 Aug 2026.
Central Compliance, NCT at Deutsche Bank — questions answered
What does the Central Compliance, NCT role at Deutsche Bank pay?
Deutsche Bank does not publish a salary on this Central Compliance, NCT listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Where is the Central Compliance, NCT role at Deutsche Bank based?
Deutsche Bank lists this Central Compliance, NCT role in Mumbai Nirlon Know. Pk B7, India, advertised as full time work at that location. Larger employers sometimes cover several sites under one city name, so confirm the exact office with Deutsche Bank before you apply.
Is the Central Compliance, NCT role at Deutsche Bank still open?
The Central Compliance, NCT posting at Deutsche Bank was open at OnJob's last check of the employer's careers page, having been published on 14 August 2026. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
How do you apply for the Central Compliance, NCT role at Deutsche Bank?
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