DCO/ERT Controls Testing Analyst, AVP
Deutsche Bank
DCO/ERT Controls Testing Analyst, AVP at Deutsche Bank is a full time role based in Velankani Tech Park, India. It was published on 7 August 2026 and was open at last check.
| Role | DCO/ERT Controls Testing Analyst, AVP |
|---|---|
| Company | Deutsche Bank |
| Location | Velankani Tech Park, India |
| Employment type | Full Time |
| Published | 7 August 2026 |
| Status | Open at last check |
Job Description:
Job Title: DCO/ERT Controls Testing Analyst, AVP
Corporate Title: AVP
Location: Bangalore, India
Role Description
- The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible for monitoring, managing, and mitigating Operational Risk across the group. This includes supervision of the implemented risk and control strategy providing a consolidated view of operational risks for KYC including reporting of key issues, cyclical activities such as review of finding closures (internal and externally raised), control testing, incident research, remediation monitoring and other deep dive reviews.
- This role presents a unique opportunity to have responsibility for global deliverables across the Risk and Control framework for 1LoD Business.
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
- Governance - Ensure that an effective, embedded and consistently applied governance structure is in place. This includes governing Key Risk Indicators (KRIs), review and challenge validity of commentary, monitoring by looking for trend anomalies (spikes/dips) or other issues requiring investigation.
- Controls Testing - Conduct rigorous design effectiveness reviews and operating effectiveness testing of financial crime controls, utilizing defined methodologies to assess their ability to prevent, detect, and report financial crime activities. Document findings, exceptions, and provide clear recommendations for control enhancement.
- Audit Self-Identified Issue (SII) & Incident processes - Compliance to the firm’s Audit/SII and incident escalation process. Ensure operational risks are proactively identified and managed end to end through effective implementation of the ORM framework.
- Risk Culture - Design and deliver a risk culture improvement programme to promote transparency & awareness of risk. Deliver the controls agenda and monitor risk relative to Operational Risk (OR) appetite.
- Work in collaboration with multiple first and second line functions (inc. Regulatory Management Group (RMG), Anti financial Crime (AFC), Operational Risk Management (ORM), Business and 1LOD to ensure that all documentation related to Findings are accurately documented and evidence is fully validated to support closure
- Support with the timely and effective remediation of risk and control issues. Also, support Risk Owners to determine Key Controls or Control Gaps for the Unit.
Your skills and experience
- Substantial and relevant experience in a global banking environment.
- Strong preference for candidates with Audit, Controls Testing or 2nd line Assurance experience.
- Knowledge of the risk and control frameworks required
- AML, Sanctions SME skills are strongly preferred
- Strong communication, analytical and interpersonal skills.
- Client focused approach and ability to react quickly to changing demands
- Ability to work independently, as well as in a team setting
- Experience working under pressure and to tight deadlines with the ability to prioritise projects and workload
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 7 Aug 2026.
DCO/ERT Controls Testing Analyst, AVP at Deutsche Bank — questions answered
What does the DCO/ERT Controls Testing Analyst, AVP role at Deutsche Bank pay?
Deutsche Bank does not publish a salary on this DCO/ERT Controls Testing Analyst, AVP 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 DCO/ERT Controls Testing Analyst, AVP role at Deutsche Bank based?
Deutsche Bank lists this DCO/ERT Controls Testing Analyst, AVP role in Velankani Tech Park, 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 DCO/ERT Controls Testing Analyst, AVP role at Deutsche Bank still open?
The DCO/ERT Controls Testing Analyst, AVP posting at Deutsche Bank was open at OnJob's last check of the employer's careers page, having been published on 7 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 DCO/ERT Controls Testing Analyst, AVP role at Deutsche Bank?
Apply to the DCO/ERT Controls Testing Analyst, AVP at Deutsche Bank role through OnJob with a free profile: OnJob scores your fit against the listing, shows the skills lowering that score, and submits an ATS-ready profile to Deutsche Bank's own application page. Creating a profile is free and needs no card.
Explore more on OnJob
Hiring for a role like this?
Post a job on OnJob and reach AI-matched candidates.
