Compliance Cross Border SME

1 month ago


Birmingham, United Kingdom Deutsche Bank Full time
Job Description:

Job Title Compliance Cross Border SME

Location Birmingham

Corporate Title Vice President

We are looking for a motivated individual 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.

What we'll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:
  • Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
  • Competitive salary and non-contributory pension
  • 30 days' holiday plus bank holidays, with the option to purchase additional days
  • Life Assurance and Private Healthcare for you and your family
  • A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
  • The opportunity to support a wide ranging CSR programme + 2 days' volunteering leave per year
Your 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
Your skills and experience
  • You will be an experienced professional in the banking / financial services sector (candidates with backgrounds in Legal, Compliance or AFC roles are encouraged to apply). Experience of cross border/regulatory is preferred but not critical
  • You will be able to work independently and to meet deadlines
  • You can manage different projects simultaneously
  • 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
How we'll support you

.
  • Training and development to help you excel in your career
  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • We value diversity and as an equal opportunities' employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers, assistive hearing devices, adapted keyboards)
Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK. Should you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the process

About us

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Deutsche Bank in the UK is proud to have been named a The Times Top 50 Employers for Gender Equality 2024 for five consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.



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

    Job Description: Job Title Compliance Cross Border SME Location Birmingham Corporate Title Vice President We are looking for a motivated individual 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...


  • 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...


  • Birmingham, Birmingham, United Kingdom Deloitte LLP Full time

    Deloitte LLP: Cross-Border Process LeadWe are seeking a highly motivated and experienced Cross-Border Process Lead to join our team in London, UK. As a key member of our Global Mobility team, you will play a critical part in analysing our existing short-term business travel processes, identifying areas for improvement, and designing and implementing a...


  • Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    At Deutsche Bank, we are committed to providing an environment that supports the development and wellbeing of our employees. As a Compliance Cross Border SME, you will play a key role in maintaining the bank's cross border risk management framework.About the RoleWe are seeking a highly motivated individual with experience in the banking/financial services...

  • Sales Manager

    3 weeks ago


    Birmingham, United Kingdom XTransfer Full time

    About XTransferXTransfer is a fast-growing, AI-driven cross-border payments company, focused on providing innovative solutions for SMEs to conduct secure, efficient, and cost-effective international trade transactions. Headquartered in Shanghai, with a global presence across 200+ markets, XTransfer is committed to enabling global trade with a one-stop...


  • Birmingham, Birmingham, United Kingdom Deutsche Bank CWS Full time

    We are a leading global 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, providing professional interim solutions and temporary resources.Job description - the...

  • Head Of Compliance

    12 hours ago


    Birmingham, United Kingdom Alexander Barnes Full time

    Alexander Barnes is leading the search for a Head of Compliance & MLRO for a high-growth crypto start-up working on cutting-edge solutions in digital payments and cross-border settlements.The company is expanding its operations and preparing for regulatory licensing in key jurisdictions.They are looking for a compliance leader with expertise in AML,...


  • 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...


  • 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...


  • 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...


  • 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...


  • Birmingham, United Kingdom Deloitte Llp Full time

    Job description Connect to your Industry We are excited to open this opportunity for a highly motivated and experienced Cross-border Process Advisor to join our Global Mobility team looking at the Short Term Business Travel population.In this role, you will play a critical part in analysing our existing short-term business travel processes, identifying areas...


  • Birmingham, West Midlands, 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...


  • 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...


  • 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...


  • 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 Adviser

    3 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...


  • Birmingham, Birmingham, United Kingdom RSM Full time

    About the RoleWe are seeking a highly skilled Global Mobility Compliance Expert to join our National Employer Solutions department, specializing in tax and social security compliance programs.Responsibilities:Manage day-to-day client relationships and expectations across multiple client accounts.Support the successful delivery of advisory projects with...


  • Birmingham, Birmingham, United Kingdom holland and knight Full time

    Job SummaryThe International Compliance Analyst will support our international offices and compliance programs, focusing on Latin America. This role requires a strong understanding of compliance principles, experience in global compliance programs, and ongoing monitoring and auditing of compliance programs.Key Responsibilities and Essential Job...


  • Birmingham, United Kingdom Microland Full time

    Required Skills Technology | Cisco R and S Network Expert - Level 3 Support Technology | HPN R and S Expert - Level 3 Support Technology | Nexus Switch Expert - Level 3 Support Technology | Firepower Firewall Expert - Level 3 Support Technology | Palo Alto Firewall Expert - Level 3 Support Technology | Checkpoint Firewall Expert - Level 3 Support ...