Financial Crime Risk

vor 2 Wochen

Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

**Über den Bereich**

Die Deutsche Bank hat sich den höchsten Standards zur Bekämpfung von Finanzkriminalität verpflichtet. Es ist unsere Aufgabe, die Gesellschaft zu schützen, Strafverfolgung zu unterstützen und die Produkte und Dienstleistungen der Bank vor illegalen Machenschaften in allen Geschäftsbereichen und Regionen zu schützen.

Zur Verantwortung des FCR Education & Culture Bereichs gehören die Kontrolle, die Koordination und die bankweite Unterstützung bei kulturellen und thematischen Weiterbildungen im Themenbereich Finanzkriminalität. Der Bereich unterstützt Anti-Financial Crime (AFC), die Business Bereiche und alle Kollegen, die als Financial Crime Risk Key Role Holders angesehen werden bei der Steuerung von Weiterbildungen, Kommunikation und Performance sowie Consequence Management

**Ihre Aufgaben**
- Pflege sowie kritische Auseinandersetzung und Weiterentwicklung des bankweiten Rahmenwerks zur kulturellen und thematischen Weiterbildung im Themenbereich Finanzkriminalität.
- Analyse und Planung von Business spezifischen Weiterbildungsanforderungen, konsistenten Minimum Standards und Best Practices
- Ansprechpartner für relevante Themen im Bereich Finanzkriminalität
- Design, Entwicklung und Unterstützung beim Angebot von freiwilligen Weiterbildungs
- und Kulturprogrammen für die gesamte Bank inclusive der Umsetzung von Umfragen im Bereich Bekämpfung von Finanzkriminalität.
- Pflege und Weiterentwicklung von geeigneten bereichsübergreifenden Kontroll-Strukturen, die sicherstellen, dass die Bank ihren Sorgfalts-, Mitteilungs
- und Qualitätspflichten nachkommt
- Koordination und Management von entsprechenden Verpflichtungen gegenüber der internen Revision sowie gegenüber Regulatoren im Einklang mit den organisatorischen Strukturen und Ressourcen
- Unterstützung des bankweiten Netzwerks zu kulturellen und thematischen Weiterbildungen im Bereich Finanzkriminalität, sowie Leitung der Koordination für die Privatkundenbank in Deutschland und die Internationale Privatkundenbank.

**Ihre Fähigkeiten und Erfahrungen**
- Sie verfügen über ein breites Wissen zum Design, zur Entwicklung und der Implementierung von Weiterbildungs
- und / oder zu Kommunikationsprogrammen in großen, komplexen Organisationen
- Sie besitzen Fachkompetenz und / oder eine entsprechende anerkannte Qualifikation zu Finanzkriminalität sowie tiefes Wissen und Verständnis über die Anforderungen in der Internationalen Privatkundenbank sowie der Privatkundenbank in Deutschland.
- Sie haben die Fähigkeit, Strukturen und Abläufe zu pflegen und weiterzuentwickeln, während Sie gleichzeitig existierende Strukturen und Abläufe in Frage stellen. Dieses haben Sie in der Vergangenheit mehrfach unter Beweis gestellt.
- Sie haben Erfahrung im Umgang mit rechtlichen, regulatorischen und kulturellen Anforderungen zu Finanzkriminalität (bspw. mit dem Betriebsrat oder zu Fragen des Datenschutzes)
- Meinungsführerschaft und Erfahrung mit Banking Industrie Vertretern (bspw. auf Konferenzen) sind wünschenswert
- Sie besitzen verhandlungssichere Deutsch und Englisch Kenntnisse

**Was wir Ihnen bieten**

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

Bei Fragen zum Rekrutierungsprozess steht Ihnen Laura Czerwinski gerne zur Verfügung.

Kontakt: Laura Czerwinski(+49(151) 1683 0913)Deutsche Bank is committed to the highest standards in managing FCR. We must protect society, support law enforcement, and prevent Deutsche Bank’s products and services being used for illegal purposes across all businesses and geographies.

You will be joining the FCR Education & Culture team which provides related cross-divisional oversight, co-ordination, and support throughout Deutsche Bank. The team supports the Anti-Financial Crime (AFC) Division, Business Divisions and all employees considered to be FCR Key Role Holders in managing FCR related: education (non-mandatory); culture; communications; and performance/consequence management.

**Your key responsibilities**
- Design, develop, and support delivery of non-mandatory FCR Education & Culture programmes throughout Deutsche Bank including the further use of FCR Cultural Surveys.
- Develop and maintain appropriate cross-divisional oversight structures ensuring Deutsche Bank’s ability to maintain appropriate record-keeping, reporting, and assurance.
- Coordinate and manage related audit and regulatory engagements, actions, and commitments for FCR Education & Culture, ensuring appropriate organisational and resource alignment.
- Support broader Bank-wide FCR Education & Culture and lead its co-ordination, support, and expansion across all German Divisions.

**Your skills and experience**
- Significant experience designing, developing, and delivering education and/or communication programmes in large and/or complex organisations.
- Subject matter expertise and/or qualification in FCR and the ability to effectively engage and leverage others.
- Pr

  • Eu Director, Financial Crime Legal

    vor 2 Monaten

    Frankfurt am Main, Deutschland Barclays Vollzeit

    **Role Title**:EU Director, Financial Crime Legal **Location**:Frankfurt, Germany **What will you be doing**: - The role will sit in Frankfurt, Germany reporting to a Director in BI Legal in Frankfurt with a “dotted line” to the EME Head, Financial Crime Legal in London. - To provide strategic leadership on legal issues relating to financial crime,...

  • Manager m/w/d- Anti- Financial Crime

    vor 1 Monat

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is an international financial institution committed to maintaining the highest standards of compliance and integrity. As part of their continuous effort to combat financial crime, we are seeking a dedicated and experienced Manager (m/f/d) for their Anti Financial Crime team. Position Summary: The Manager - Anti Financial Crime will play a pivotal...

  • Manager m/w/d- Anti- Financial Crime

    vor 1 Monat

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is an international financial institution committed to maintaining the highest standards of compliance and integrity. As part of their continuous effort to combat financial crime, we are seeking a dedicated and experienced Manager (m/f/d) for their Anti Financial Crime team. Position Summary: The Manager - Anti Financial Crime will play a pivotal...

  • Manager m/w/d- Anti- Financial Crime

    Vor 2 Tagen

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is an international financial institution committed to maintaining the highest standards of compliance and integrity. As part of their continuous effort to combat financial crime, we are seeking a dedicated and experienced Manager (m/f/d) for their Anti Financial Crime team. Position Summary: The Manager - Anti Financial Crime will play a pivotal...

  • Associate, Anti-financial Crimes

    vor 2 Monaten

    Frankfurt am Main, Deutschland Ankura Vollzeit

    Ankura is a team of excellence founded on innovation and growth. We are looking for experienced, dedicated and motivated colleagues to support us in the Anti-Financial Crime (AFC) department at Ankura! Do you have a first AFC background or are you interested in the diversity of our issues in the area of financial crime? Then join us in the fight against...

  • Associate, Anti-financial Crimes

    Vor 2 Tagen

    Frankfurt am Main, Deutschland Ankura Vollzeit

    Ankura is a team of excellence founded on innovation and growth. We are looking for experienced, dedicated and motivated colleagues to support us in the Anti-Financial Crime (AFC) department at Ankura! Do you have a first AFC background or are you interested in the diversity of our issues in the area of financial crime? Then join us in the fight against...

  • Manager m/w/d- Anti- Financial Crime

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Our client is an international financial institution committed to maintaining the highest standards of compliance and integrity. As part of their continuous effort to combat financial crime, we are seeking a dedicated and experienced Manager (m/f/d) for their Anti Financial Crime team. Position Summary:The Manager - Anti Financial Crime will play a pivotal...

  • Senior Associate, Anti-financial Crime

    vor 2 Monaten

    Frankfurt am Main, Deutschland Ankura Vollzeit

    Ankura is a team of excellence founded on innovation and growth. We are looking for experienced, dedicated and motivated colleagues to support us in the Anti-Financial Crime (AFC) department at Ankura! Do you have a first AFC background or are you interested in the diversity of our issues in the area of financial crime? Then join us in the fight against...

  • Senior Associate, Anti-financial Crime

    Vor 2 Tagen

    Frankfurt am Main, Deutschland Ankura Vollzeit

    Ankura is a team of excellence founded on innovation and growth. We are looking for experienced, dedicated and motivated colleagues to support us in the Anti-Financial Crime (AFC) department at Ankura! Do you have a first AFC background or are you interested in the diversity of our issues in the area of financial crime? Then join us in the fight against...

  • Global Financial Crimes

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Bank of America Vollzeit

    Job Title:Global Financial Crimes (GFC) InvestigatorCorporate Title:Assistant Vice PresidentLocation:FrankfurtCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities...

  • ANTI-FINANCIAL CRIME MANAGER

    vor 2 Wochen

    Frankfurt, Deutschland 360T Vollzeit

    Your responsibilities As an Anti-Financial Crime Manager, you will be responsible for developing, implementing and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption and terrorist financing. You will support the Anti-Money Laundering Reporting Officer (MLRO) 360T AG and Global Head Regulatory...

  • Auditor (M/F/x) Anti-financial Crime

    vor 2 Monaten

    Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

    The Group Audit Anti-Financial Crime team is responsible for assessing the control environment around related Group-wide activities and identifying weaknesses and potential improvements which can be made to underlying processes and controls. **Your key responsibilities** - Evaluate the adequacy and effectiveness of internal controls relating to risks within...

  • Auditor (M/F/x) Anti-financial Crime

    vor 4 Wochen

    Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

    The Group Audit Anti-Financial Crime team is responsible for assessing the control environment around related Group-wide activities and identifying weaknesses and potential improvements which can be made to underlying processes and controls. **Your key responsibilities** - Evaluate the adequacy and effectiveness of internal controls relating to risks within...

  • Deputy Head of Compliance

    vor 2 Monaten

    Frankfurt am Main, Deutschland CMC Markets Vollzeit

    ROLE AND RESPONSIBILITIES - The Deputy Head of Compliance and Anti Financial Crime role will be responsible for the day-to-day provision of Compliance & Anti Financial Crime services to the business and individual employees across Europe - Responsible for the review and approval of financial promotions, communications with clients and all other client facing...

  • Global Financial Crimes Compliance

    vor 2 Monaten

    Frankfurt am Main, Deutschland JPMorgan Chase & Co Vollzeit

    **JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

  • Financial Crime Officer

    vor 1 Woche

    Frankfurt am Main, Deutschland UBS Vollzeit

    Germany - Compliance - Group Functions **Job Reference #** - 288166BR **City** - Frankfurt am Main **Job Type** - Full Time **Your role** - Are you a stickler for detail? Do you perform well under pressure? Do you know how to maintain independence and objectivity? We are looking for a Senior Financial Crime Officer like that who can: - work as part of...

  • Auditor (M/F/x) Anti-financial Crime

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Deutsche Bank Vollzeit

    The Group Audit Anti-Financial Crime team is responsible for assessing the control environment around related Group-wide activities and identifying weaknesses and potential improvements which can be made to underlying processes and controls.Your key responsibilities Evaluate the adequacy and effectiveness of internal controls relating to risks within...

  • Associate, Customer Due Diligence, Financial Crime

    vor 3 Wochen

    Frankfurt am Main, Deutschland NatWest Group Vollzeit

    **Customer Service & Operations**, **Customer**: **Associate, Customer Due Diligence, Financial Crime**: Frankfurt am Main, Germany Permanent Full Time R-00227622 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Germany...

  • Anti-financial Crime Corporate Bank Business

    vor 3 Wochen

    Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

    **Teambeschreibung und Rollendetails** Sie arbeiten in der Abteilung gegen Finanzkriminalität (Anti-Financial Crime - AFC), die die Integrität und die Reputation der Deutsche Bank schützt und durch ihr proaktives Risikomanagement entscheidend zum Erfolg der Deutsche Bank beiträgt. Die Rolle ist innerhalb der Business Line AFC (BLAFC) Corporate Bank...

  • Financial Crime Compliance Manager

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland ING Deutschland Vollzeit

    Vertrauen ist gut, Kontrolle ist besser", ist Dein Leitspruch? Bereichere unser Compliance-Team mit Teamgeist und den entscheidenden Impulsen und freu Dich auf eine Unternehmenskultur, in der die Mitarbeitenden im Zentrum allen Handelns stehen. Beim Thema Geldwäscheprävention bist Du voll in Deinem Element: Du bringst unser Financial Crime...