Description
Deutsche Bank's Anti-Financial Crime (AFC) function plays a crucial role in keeping the bank's business operations clean from financial crime. The AFC Team provides opportunities for growth and career development in a diverse and inclusive culture.
In this role, you will work within the Anti-Bribery and Corruption (ABC) team supporting advisory matters, including ethical conduct and governance issues, and keeping the organisation up-to-date on regulatory challenges.
Responsibilities
- Support the business in managing bribery and corruption risk across all divisions
- Address regional escalations and queries related to AFBC policies
- Produce and coordinate management information and respond to reporting requests
- Risk assess Third-Party ABC risk and support risk assessments
- Participate in regional and functional projects to progress AFBC global strategy initiatives
Requirements
- Educated to degree level or equivalent qualification/work experience
- Financial crime compliance background and/or knowledge of bribery and corruption laws/regulations
- Knowledge of ABC controls and preventative measures
- Excellent drafting and analytical skills
- Banking experience and risk awareness
Benefits
- Competitive salary
- Attractive retirement benefit
- Medical and life insurance upon employment
- 20 days annual vacation leaves
Support and Development
- 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