Anti Financial Crime Testing

2 weeks ago

London, Greater London, United Kingdom Deutsche Bank AG Full time
Position Overview

Location: London

Corporate Title: Vice President

Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Global Head of AFC, and key stakeholders regarding the effectiveness of the control framework to manage the Bank's financial crime risks. Your role involves executing testing processes in line with AFCT procedures.

What we'll offer you

A supportive work environment is crucial for productivity and overall well-being. We are dedicated to fostering a culture that prioritizes your development and welfare.

You can expect:

  • Hybrid Working - flexibility is key, and our Hybrid Working Model allows remote work
  • Competitive salary, non-contributory pension
  • 30 days' holiday plus bank holidays, with extra purchase option
  • Life Assurance, Private Healthcare
  • Flexible benefits like Retail Discounts, Gym benefits
  • Supporting CSR programs + volunteering leave

Your key responsibilities

  • Executing review scopes, testing fieldwork, and reporting findings
  • Delivering quality outputs with a proactive approach
  • Escalating issues with proposed solutions timely
  • Maintaining team relationships
  • Coaching AFC Testing Officers
  • Building collaborative relationships with staff
  • Reporting to the Team Lead

Your skills and experience

  • Good understanding of Financial Crime risks and Testing requirements
  • Structured and organized approach with attention to detail
  • Significant experience in Financial Crime or Testing roles
  • Strong report writing skills
  • Ability to challenge the status quo

How we'll support you

  • Training and development opportunities
  • Flexible working options
  • Coaching from team experts
  • Culture of continuous learning
  • Customizable flexible benefits
  • Equal opportunities employer with diversity initiatives

About us

Deutsche Bank is a leading German bank with a global network. Our values emphasize diversity and inclusivity, driving innovation through varied perspectives. We prioritize talent development and offer flexible work arrangements. Our commitment is to provide a harassment-free working environment that values individuals from all backgrounds.

Explore more about Deutsche Bank's culture, Diversity, Equity & Inclusion, Leadership, and Future of Work. We are dedicated to maintaining good working relationships, high standards, and performance excellence.

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