# Central Risk Services (CRS): Head of India Control Testing Utility (CTU)

**Company**: Deutsche Bank
**Location**: Bangalore, Velankani Tech Park
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/do-not-use-Bangalore-Velankani-Tech-Park/Central-Risk-Services--CRS---Head-of-India-Control-Testing-Utility--CTU-_R0451354-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
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## Description

The Head of India Control Testing Utility (CTU) will lead approximately 65 risk professionals delivering control-testing services to the Corporate & Investment Bank (CB IB) Business and CB IB Operations, including KYC.

As the primary local leader for the India-based CTU population, the role is accountable for execution, workforce leadership and the Risk & Control agenda, while overseeing control design and effectiveness and driving sustainable remediation.

The successful candidate will combine deep financial-crime and operational-risk expertise with strong governance, senior stakeholder engagement, data-led insight and a practical understanding of banking operations and technology.

**Your key responsibilities**

- Set the strategy, operating model, standards and priorities for the Control Testing team across India.

- Manage a large team of ~65+ FTE, including Vice Presidents.

- Accountability for execution, workforce management, delivery oversight and operational excellence across the India CTU population.

- Conduct rigorous design-effectiveness reviews and operating-effectiveness testing of financial-crime controls using defined methodologies.

- Support with the timely and effective remediation of risk and control issues.

- Promote consistent risk-management practices across global and regional teams.

- Challenge whether risks are accurately articulated, supported by evidence and linked to clear ownership, risk responses, milestones and success criteria.

- Provide thematic analysis and read across control testing/failures and change initiatives to identify systemic patterns.

- Promote responsible use of analytics, automation and AI-supported tools.

- Present risk insights, control-effectiveness results, thematic trends and strategic recommendations to senior leadership.

- Build strong partnerships across the three lines of defense, technology and changing teams.

- Lead, coach and develop a high-performing, globally connected embedded-risk team.

**Your skills and experience**

- Bachelor’s or Master’s degree in Finance, Business, Risk Management, Information Systems, Computer Science or a related discipline.

- Typically, 18+ years of relevant experience (3+ years as Director level) in financial-crime risk, control testing, audit, risk management, control environment and including substantial leadership responsibility in a complex international organisation.

- Deep knowledge of financial-crime risk management, sanctions, screening and, together with a strong experience in control design, testing, monitoring and remediation.

- Experience delivering transformation initiatives, including process optimisation and practical application of AI-enabled solutions.

- Demonstrated track record in leading large teams (50+ employees) with leadership and talent development.

- Strong understanding of banking products, client lifecycle processes, supporting technologies and front-to-back operational dependencies.

- Proven ability to influence senior stakeholders and deliver through ambiguity and competing priorities.

- Ability to maintain high standards under time pressure while balancing strategic leadership with attention to detail.

- Excellent analytical judgement, written and verbal communication, executive presentation and decision-framing skills.

**What we’ll offer you**

- 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

## Skills

### Required
- financial-crime risk management
- control testing
- risk management
- control environment
- leadership
- AI-enabled solutions
- data analysis
- communication
- presentation

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