Regulatory Advisory Support

Vor 3 Tagen


Berlin, Deutschland Deutsche Bank Vollzeit

**Über die Rolle**

Der Senior Analyst prüft eigenständig sehr komplexe Anti-Financial Crime / AML Sachverhalten/Fälle (z.B. KYC). Darüber hinaus prüft er auffällige Transaktionen aus AML Sicht und arbeitet eng mit den Subject Matter Expert (SME) im Team zusammen.

**Verantwortlichkeiten**:

- Bearbeitung von Komplexen KYC Fällen unter GWG-, Risiko
- und Richtlinienaspekten
- Betrachtung, Bearbeitung und Auswertung von Transaktionsauffälligkeiten
- Mitwirkung an der kontinuierlichen Weiterentwicklung der Teamübergreifenden relevanten Prozessbeschreibungen oder Key Operating Procedures (KOP)
- Durchführung und Unterstützung bei KYC-Kontrollen

**Ihre Kompetenzen und Erfahrungen**:

- Erfolgreich abgeschlossene bankkaufmännische oder vergleichbare Ausbildung sowie mehrjährige Erfahrung im AFC/AML-Bereich und/oder erfolgreich abgeschlossenes Studium im Bereich Wirtschaft oder Recht sowie erste Erfahrungen in einer vergleichbaren Position
- Mehrjährige Erfahrung in AFC und in der Interpretation gesetzlicher Anforderungen und Umsetzung dieser in der Praxis
- Erfahrung in der Erkennung und Auswertung von komplexen Transaktionsverhalten
- Sehr gute Deutsch
- und sehr gute Englischkenntnisse in Wort und Schrift
- Erfahrung in der Erstellung von Präsentation (Power Point) (auf Management Level wünschenswert)

**Was wir Ihnen bieten**

Bitte beachten Sie, dass dies von Standort zu Standort geringfügig variieren kann.

Bei Fragen zum Rekrutierungsprozess steht Ihnen Janine Bressel gerne zur Verfügung.

Kontakt:
( +49(69)910-43522
)

Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten - vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation. Wir setzten auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können - denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.

Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander. Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.

Klicken Sie hier für weitere Informationen zu Vielfalt und Teilhabe in der Deutschen Bank.



  • Berlin, Deutschland Source Group International Vollzeit

    **Senior Regulatory Affairs Specialist - Medical Device** Xplore Life Science is recruiting for Senior Regulatory Affairs Specialist to join a leading medical device company, that has a global presence. The role is suitable would like to provide and maintain regulatory support, supply regulatory input and data and ensure compliance with...


  • Berlin, Deutschland Inari Medical Vollzeit

    **Description**: The Sr. Regulatory Affairs Specialist works under mínimal supervision supporting cross functional teams with regulatory strategy and execution of Inari devices and modifications focused on countries Outside the United States (OUS), including but not limited to the European Union (EU), United Kingdom (UK), Middle East,...

  • Refineries Expert

    Vor 2 Tagen


    Berlin, Deutschland NTU International AS Vollzeit

    NTU International A/S is leading a consortium for a new European Investment Bank (EIB) project: Framework Agreement to Support EIB Advisory Services for Project Development Assistance. Lot 2 – Technical Advisory: Energy Intensive Industries & Cleantech. We are looking to expand our network with skilled local partners from the target countries.Objective:The...

  • Iron/steel Expert

    Vor 2 Tagen


    Berlin, Deutschland NTU International AS Vollzeit

    NTU International A/S is leading a consortium for a new European Investment Bank (EIB) project: Framework Agreement to Support EIB Advisory Services for Project Development Assistance. Lot 2 – Technical Advisory: Energy Intensive Industries & Cleantech. We are looking to expand our network with skilled local partners from the target countries.Objective:The...

  • Glass/Ceramics Expert

    Vor 2 Tagen


    Berlin, Deutschland NTU International AS Vollzeit

    NTU International A/S is leading a consortium for a new European Investment Bank (EIB) project: Framework Agreement to Support EIB Advisory Services for Project Development Assistance. Lot 2 – Technical Advisory: Energy Intensive Industries & Cleantech. We are looking to expand our network with skilled local partners from the target countries.Objective:...

  • Cement/Lime Expert

    Vor 2 Tagen


    Berlin, Deutschland NTU International AS Vollzeit

    NTU International A/S is leading a consortium for a new European Investment Bank (EIB) project: Framework Agreement to Support EIB Advisory Services for Project Development Assistance. Lot 2 – Technical Advisory: Energy Intensive Industries & Cleantech. We are looking to expand our network with skilled local partners from the target countries.Objective:The...

  • Pulp/paper Expert

    Vor 2 Tagen


    Berlin, Deutschland NTU International AS Vollzeit

    NTU International A/S is leading a consortium for a new European Investment Bank (EIB) project: Framework Agreement to Support EIB Advisory Services for Project Development Assistance. Lot 2 – Technical Advisory: Energy Intensive Industries & Cleantech. We are looking to expand our network with skilled local partners from the target countries.Objective:The...


  • Berlin, Berlin, Deutschland Planet Pharma Vollzeit

    At Planet Pharma, we are seeking a highly skilled Regulatory Affairs Specialist to join our team.About the RoleWe are looking for a detail-oriented and analytical individual who can assess CMC changes against regulatory filings to ensure compliance. The ideal candidate will have a strong understanding of regulatory requirements and be able to communicate...


  • Berlin, Deutschland NTU International AS Vollzeit

    NTU International A/S is leading a consortium for a new European Investment Bank (EIB) project: Framework Agreement to Support EIB Advisory Services for Project Development Assistance. Lot 2 – Technical Advisory: Energy Intensive Industries & Cleantech. We are looking to expand our network with skilled local partners from the target countries.Objective:The...

  • Lead of Advisory Europe

    vor 7 Monaten


    Berlin, Deutschland Buro Happold Vollzeit

    We are looking for a highly experienced Management Consultant (or equivalent) to be responsible for our Advisory services, both through their own portfolio of projects, as well as managing other Advisory partners. This individual can be based in any of our German office locations (Munich, Hamburg, Berlin). Shaping the future of entire cities, designing...


  • Berlin, Deutschland Vara Vollzeit

    What we do Your role - Support the Regulatory Affairs department with the maintenance of product-related documents and databases - Support in proofreading and implementation of necessary changes of the Technical Documentation - Support in updates and design of our User Manuals - Support the Regulatory Team for Usability Studies **Profile**: - Enrolled...

  • Chemical Expert

    Vor 2 Tagen


    Berlin, Deutschland NTU International AS Vollzeit

    NTU International A/S is leading a consortium for a new European Investment Bank (EIB) project: Framework Agreement to Support EIB Advisory Services for Project Development Assistance. Lot 2 – Technical Advisory: Energy Intensive Industries & Cleantech. We are looking to expand our network with skilled local partners from the target countries.Objective:The...


  • Berlin, Deutschland Sovos Compliance Vollzeit

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Director of Commercial

    vor 7 Monaten


    Berlin, Deutschland Deep Blue Recruitment Vollzeit

    We are hiring a Director of Commercial & Regulatory Legal for a leading global tech company. This hire will be the sole counsel for Europe, part of the global legal team, and will support the business with commercial contracts and regulatory law in the EU. Tasks - Supporting the Partnerships team, you'll oversee numerous agreements and provide support for...


  • Berlin, Deutschland Qonto Vollzeit

    **Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

  • Financial Crime Advisor

    vor 7 Monaten


    Berlin, Deutschland Apollo Solutions Vollzeit

    Germany - Hybrid Competitive starting base salary + bonus + benefits Our international client is growing their digital assets AFC division in Germany, and are seeking an experienced Senior Manager/ VP to join the function in an advisory role. **Benefits of the role**: Join a dynamic growing team within a stable and global organisation. Full support in...


  • Berlin, Deutschland LUSH GmbH Vollzeit

    **Who we are and what we stand for**: You probably already know LUSH as the place that fills the city centre with the scent of beautiful fragrances. But LUSH is much more than a company for freshly handmade, 95% vegan and 100% vegetarian cosmetics. LUSH is also the inventor of the bath bomb and solid shampoo. **LUSH ACTIVELY CAMPAIGNS ON THE ISSUES OF...


  • Berlin, Deutschland Kyverna Therapeutics Vollzeit

    Kyverna Therapeutics is a clinical-stage cell therapy company with the mission of engineering a new class of therapies for autoimmune diseases. The Kyverna therapeutic platform combines advanced T cell engineering and synthetic biology technologies to suppress and eliminate the autoreactive immune cells at the origin of autoimmune and inflammatory diseases....


  • Berlin, Deutschland Raisin Vollzeit

    Team As the Group Head of Regulatory Reporting at Raisin Group, you will lead a team of 3-4 specialists in managing the full spectrum of regulatory reporting requirements for a German Bank, a German-based financial group, and a UK licensed PSD2 provider. This role requires hands-on involvement and a deep understanding of relevant regulations including KWG,...


  • Berlin, Deutschland Walker Lovell Vollzeit

    Our client, a Global Nutrition company, is seeking a Regulatory Affairs Manager to join their expanding team in Berlin (Hybrid).This is your chance to play a pivotal role in their exciting global growth journey.Why Join Us?Competitive Compensation: Attractive salary with onsite working at the company HQ.Comprehensive Benefits: Inclusive benefits package to...