Deutsche Bank
Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society.
In order to combat financial crime effectively and respond to challenges in a flexible manner, AFC has a matrix structure combining regional, business line and global functional coverage in our core areas of Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Part of our commitment is to strengthen a strong collaboration with all business lines and support functions within our bank.
What AFC will do for you
AFC helps Deutsche Bank generate long-term trust and add value for our clients, staff and society and provide challenging opportunities for you to learn, contribute and benefit from your journey with us. We foster an open and inclusive team culture with the aim to build and maintain a healthy, engaged and well-supported diverse workforce that is equipped to do their best and enjoy their lives inside and outside the workplace, whilst applying the highest standards of conduct to guarantee DB´s success in fighting financial crime.
Details of the role and how it fits into the team
Controls Testing & Assurance is one of the key global functions of Deutsche Bank AG and forms since 2021 an independent and organizationally autonomous interdisciplinary unit with a direct reporting line to the Group Board of Managing Directors (Konzernvorstand), which underlines the importance of our work placed on us by the management, the business divisions and the regulatory authorities.
As a globally acting unit, CT&A also has local teams in all major financial centers.
In doing so, CT&A reviews the effectiveness of controls, particularly in relation to the AFC risks and the implementation of regulatory requirements in all divisions of Deutsche Bank AG and ensures that anti-financial crime activities are monitored and investigated in accordance with legal and regulatory requirements.
You can look Look forward to an experienced and highly motivated team, attractive career and development opportunities both within the AFC Quality Assurance team and the entire CT&A organization, as well as an international and dynamic working environment.
The job not only brings a lot of variety due to the constantly changing regulatory environment, but also requires dealing with challenging and exciting issues. This requires a regular exchange both internally at CT&A and with other departments, so that you can acquire a high level of expertise here and expand your network. We also provide you with a flexible working model with the option of working from home ("home office") and appropriate IT equipment.
Your key responsibilities
You will verify compliance with internal and external regulations and quality specifications by the AFC Name List Screening (NLS) and Transaction Filtering (TF) teams when processing alerts.
Based on the QA concept, preparation, execution and follow-up of Quality assurance activities with respect to NLS and TF alerts; this includes reviewing supporting documentation, by taking into account all risk factors, compliance with internal policies and procedures and regulatory standards.
Quality assurance of control measures as well as follow-up of corrective action needs from QA Findings and audit-proof documentation of results.
Reporting of QA results
Your skills and experiences
You have first professional experience in money laundering/anti-financial crime, Compliance, Legal, Audit, Divisional Control Offices/Business Control Units, Business Control Units, Business Management or Risk Management
Good knowledge of the legal/regulatory requirements for combating money laundering, white collar crime and other criminal acts, as well as the willingness to continuously learn new regulatory requirements
Good analytical skills as well as a quick grasp of complex issues and processes in order to quickly identify key risk aspects and to draw appropriate conclusions
Good communication skill
Fachlagerist KFZ-Zubehörteile (m/w/d) Dortmund Vollzeit/Ausbildung Stellfeld & Ernst GmbH Mitarbeiter Lager mit Staplerschein (m/w/d) Dortmund Vollzeit Stellfeld & Ernst GmbH Verkäufer Freizeitfahrzeuge (m/w/d) Dortmund Vollzeit/Ausbildung Stellfeld & Ernst GmbH
Helfer Produktion und Lagerbereich / ohne Vorkenntnisse (m/w/d) Dortmund Vollzeit Stellfeld & Ernst GmbH Referent (m/w/d) Bereichscontrolling Entgeltersatz und Forderungen Düsseldorf Vollzeit/Teilzeit AOK Rheinland/Hamburg