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Frankfurt am Main, Hessen, Deutschland 0010 Deutsche Bank Aktiengesellschaft VollzeitBeschreibungDie Deutsche Bank (DB) verfügt über eine sehr erfahrene und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC). Diese spielt eine entscheidende Rolle dabei, der Finanzkriminalität bei Geschäftsaktivitäten und globalen Finanzdienstleistungen der DB vorzubeugen und gleichzeitig die Interessen der Bank...
AFC Risk Assessment Specialist EMEA
vor 1 Monat
Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DB's 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.
Key Responsibilities- Support the annual and dynamic group wide Financial Crime Risk Assessment, work closely with respective global, local and regional stakeholders within AFC and Business Line to obtain input and contribute to the AFC Risk Analysis as well as the global Financial Crime Risk Assessment (FCRA) Team (also in view of the continuous development of the group wide FCRA approach and methodology, e.g. via participation in global working groups)
- Key Point of contact for AFC EMEA / Germany Advisory teams as well as local AFC Offices in the context of the regular and dynamic Financial Crime Risk Assessment and support regional and global risk assessment topics in line with regulatory requirements, best practice approach and process optimization
- Organize / conduct required Trainings and constant Exchange of information with divisional and regional counterparts as well as local AFC offices to ensure a smooth and efficient Risk Assessment process
- Perform Quality Assurance and Plausibility Checks of the FCRA inputs and results from a regional perspective
- Proactively follow-up and keep up-to-date with regional and international legal and Regulatory environment, current trends and best-practice approaches in the respective regions, with special focus on Anti-Money Laundering, Bribery & Corruption and Fraud
- Support management reporting for regional and global functions
- Bachelor/ Master's degree in business administration or comparable qualifications and very Good knowledge of legal / regulatory requirements in fighting Money Laundering / Terrorism Financing and other Criminal Act. Furthermore, several years of practical experience in Risk analysis, Rating methodology, Risk management, Governance Frameworks or comparable roles
- Good understanding of the banking sector and several years of banking experience – preferably of Deutsche Bank - its divisions, products and risk-related processes
- Fluent in German and English language (verbal and written skills); further language skills would be beneficial
- Very Good Analytical skills and used to work precisely and accurately, even in time of high time pressure to support adequate risk management decisions
- High proficiency in MS Office Tools (Word, Excel, Powerpoint), further IT knowledge to provide structured Analysis Results would be beneficial
- Very Team-oriented and highly motivated and have very good communication skills also in challenging situations. Furthermore, contribute Experience in an international and diverse team environment
