Regulatory Control Senior Advisor

4 weeks ago

Birmingham, United Kingdom Deutsche Bank CWS Full time

We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim solutions and temporary resources.

Job description - the role

Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and Asia Pacific. Deutsche Bank offer their clients commercial and investment banking, retail banking and transaction banking as well as ground-breaking asset and wealth management products and services.

On behalf of Deutsche Bank, AMS are now looking for a Regulatory Control Senior Advisor to work in their Central Compliance team based in Birmingham (3 days in the office) on a PAYE basis.

We are looking for a motivated Compliance professional to join our Cross Border Compliance team. Our team sits in the Compliance Department and is responsible for maintaining the bank's cross border risk management framework. You will be responsible for reviewing legal updates from the various countries in which the bank operates and ensuring that our cross border guidelines are kept up-to-date as laws or regulation change. These are country guidelines which are designed to give clear, concise and practical guidance about the rules and regulations applicable in the countries where the bank does business.


Key responsibilities:

  • Reviewing legal updates from our vendors and assessing the impacts they may have on our businesses.
  • Making appropriate amendments to cross-border guideline documents to reflect changes in law/regulation and collaborating with and consulting internal stakeholders who will be impacted.
  • Becoming a subject matter expert for cross border issues within the bank to provide support and guidance to our businesses.
  • Assisting in the delivery of cross border training.
  • Building effective working relationships with colleagues across the bank.
  • Working, as needed, on change-the-bank initiatives.

Skills and Qualifications:

  • You will be an experienced professional in the banking / financial services sector (candidates with backgrounds in Compliance, Legal or AFC roles are encouraged to apply). Experience of cross border/regulatory is preferred but not critical
  • You have excellent communication and interpersonal skills; you are someone that enjoys building and maintaining relationships with internal stakeholders.
  • You have an interest in Compliance and are looking to become part of a Compliance team.

About the client

Deutsche Bank's Values:


Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.


We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs, and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Please note that for the duration of this assignment you will be working as an external resource engaged by AMS based on site at Deutsche Bank.


AMS's payroll service is in partnership with Giant, we have worked with them for many years and have good processes in place to ensure you get the best service. If you are successful in your application for this role, your contract will be via Giant.

  • Regulatory Control Senior Advisor

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank CWS Full time

    Job DescriptionWe are seeking a highly skilled Regulatory Control Senior Advisor to join our team at Deutsche Bank CWS. As a key member of our Central Compliance team, you will be responsible for maintaining the bank's cross border risk management framework.Key Responsibilities:Reviewing legal updates from various countries and assessing their impact on our...

  • Regulatory Control Senior Advisor

    3 hours ago

    Birmingham, United Kingdom Ams Deutsche Bank Full time

    Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries.Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and Asia Pacific.Deutsche Bank offer their clients commercial and investment banking, retail banking and transaction...

  • Regulatory Control Senior Advisor

    3 days ago

    Birmingham, United Kingdom AMS Deutsche Bank Full time

    Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and Asia Pacific. Deutsche Bank offer their clients commercial and investment banking, retail banking and...

  • Senior Regulatory Advisor

    1 month ago

    Birmingham, Birmingham, United Kingdom Turner & Townsend Full time

    Join Turner & Townsend's Programme Advisory TeamAs a Senior Regulatory Advisor, you will play a key role in supporting world-renowned clients and enhancing your consulting skills. You will have the opportunity to shape your career and contribute to the team's exciting growth trajectory.The Programme Advisory team specialises in supplying strategic advisory...

  • Regulatory Control Senior Advisor

    3 weeks ago

    West Midlands, West Midlands, Birmingham, West Midlands, United Kingdom Deutsche Bank CWS Full time

    We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim solutions and temporary resources.Job description -...

  • AMS CWS | Regulatory Control Senior Advisor | birmingham

    2 days ago

    birmingham, United Kingdom AMS CWS Full time

    We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim solutions and temporary resources.Our client, Deutsche...

  • AMS CWS | Regulatory Control Senior Advisor | birmingham

    1 day ago

    Birmingham, United Kingdom AMS CWS Full time

    We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim solutions and temporary resources. Our client,...

  • Senior Financial Advisor

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Hays Senior Finance Full time

    About the RoleHays Senior Finance is seeking a Senior Accountant to support SME businesses in Birmingham. As a trusted advisor, you will work closely with clients to provide financial guidance and support their business decision-making. Your responsibilities will include preparing financial statements, identifying commercial opportunities, trends, and risks,...

  • Regulatory Compliance Manager

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank CWS Full time

    We are AMS, a global workforce solutions firm that helps organisations thrive in times of change. Our Contingent Workforce Solutions (CWS) service supports clients by providing professional interim solutions and temporary resources.Job description - the roleOur client, Deutsche Bank, is a leading global financial institution. We are seeking a highly skilled...

  • Senior Commercial Finance Advisor

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Hays Senior Finance Full time

    About the RoleWe are seeking a Senior Commercial Finance Advisor to join our team in Birmingham. As a trusted advisor, you will work closely with SME businesses to support their business decision-making.ResponsibilitiesPrepare financial statements and management information to gain insight and discuss regularly with clients identifying commercial...

  • Senior Technical Advisor

    1 month ago

    Birmingham, Birmingham, United Kingdom oilandgas Full time

    Job Title: Senior Technical AdvisorWe are seeking a highly skilled Senior Technical Advisor to join our Power Networks team within our Net Zero Energy Business. This position would be based in Glasgow or Birmingham, with a flexible mixture of home-working and office collaboration time expected. We also welcome applicants wishing to work part-time. (Other...

  • Regulatory Compliance Specialist

    5 days ago

    Birmingham, Birmingham, United Kingdom Royal Bank of Canada> Full time

    Job SummaryWe are seeking a skilled Regulatory Compliance Specialist to join our team as an Advisor Oversight expert. In this role, you will work closely with line managers to create shared goals and objectives for the management of performance and risk.The successful candidate will be responsible for developing strong relationships with key stakeholders at...

  • Healthcare Regulatory Advisor

    5 days ago

    Birmingham, Birmingham, United Kingdom Cape Clarke Full time

    Healthcare Regulatory Advisor Opportunity in BirminghamCape Clarke, a top 100 UK Law firm, is seeking an experienced Healthcare Regulatory Advisor to join their team in their new office in Birmingham. As a key member of the healthcare advisory team, you will be responsible for defending clinical negligence matters on behalf of NHS Trusts and GPs.The ideal...

  • Regulatory Leadership Role

    5 days ago

    Birmingham, Birmingham, United Kingdom Michael Page Legal Full time

    About the RoleWe are seeking a seasoned Senior Legal Advisor to join our Michael Page Legal team. As Head of Building Management, you will be responsible for overseeing the delivery of regulatory services and leading a high-performing team of lawyers and support staff.Key Responsibilities:Collaborate with internal stakeholders to provide expertise on...

  • Senior Regulatory Toxicologist

    1 month ago

    Birmingham, Birmingham, United Kingdom Ramboll Group AS Full time

    Senior Regulatory Toxicologist (Flexible UK Location)We are seeking a highly skilled Senior Regulatory Toxicologist to join our team in the UK. As a key member of our Product Safety and Stewardship team, you will contribute to the design and management of toxicological programs for innovative projects in the field of food and consumer product safety.Key...

  • Financial Advisor

    1 week ago

    Birmingham, Birmingham, United Kingdom Hays Senior Finance Full time

    Company OverviewHays Senior Finance is pleased to present an exciting opportunity for a talented financial professional to join their team in Birmingham. As a trusted advisor, you will work closely with SME businesses to support their business decision-making and drive commercial growth.SalaryWe are offering a competitive salary of £40,000-£60,000 per...

  • Regulatory Compliance Expert for Cross Border Risks

    2 weeks ago

    Birmingham, United Kingdom Deutsche Bank CWS Full time

    We are seeking an experienced Regulatory Control Senior Advisor to join our Central Compliance team based in Birmingham. As a key member of the team, you will play a vital role in maintaining the bank's cross border risk management framework.The ideal candidate will have a strong background in Compliance, with experience working on cross border regulatory...

  • Senior People Advisor

    5 months ago

    Birmingham, United Kingdom KPMG Full time

    **Job details**: **Location**:Birmingham, Watford **Capability**:KPMG Business Services **Experience Level**:Associate/Assistant Manager **Type**:Full Time **Service Line**:OEH **Contract type**:Permanent **Job description**: **Senior People Advisor** The KPMG People Advisory Services function is a cornerstone of our UK business. Operating from 20 UK...

  • Senior Accountant

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Hays Senior Finance Full time

    Job SummaryHays Senior Finance is seeking a highly skilled Senior Accountant to join our team in Birmingham. As a trusted advisor, you will work closely with SME businesses to support their business decision-making, preparing financial statements and management information to gain insight and discuss regularly with clients identifying commercial...

  • Senior Environmental Advisor

    5 months ago

    Birmingham, United Kingdom enable-infrastructure Full time

    Enable Infrastructure Ltd is a leading provider of infrastructure solutions, committed to delivering sustainable and environmentally responsible projects. We specialize in the design, development, and operation of critical infrastructure to support the growth and development of communities. We are seeking an experienced and knowledgeable Environmental...