Anti-financial Crime

3 weeks ago

London, United Kingdom Deutsche Bank Full time

**Job Title **Anti-Financial Crime (AFC) Risk Assessment Methodology & Reporting Lead

**Location **London

**Corporate Title **Vice President

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

You will be joining the AFC Risk Assessment Team who is responsible for operationalising an enhanced single methodology for conducting an enterprise wide financial crime risk assessment. The output of the Risk Assessment is to align with Deutsche Bank’s Financial Crime Risk Identification and Risk Appetite processes and provide stakeholders with a better understanding of Deutsche Bank’s financial crime risk exposure. In particular, it will identify the inherent financial crime risks facing the Bank, the effectiveness of the controls that exist to mitigate those risks and the resultant residual risk to Deutsche Bank.

**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 arrangements with the opportunity to work in the office and remotely from home
- 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**
- Contributing to the drafting of written Global AFC Risk Assessment Report, as well as any other Global Reporting requirements such as the Deutsche Bank AG Anti-Money Laundering (AML) Report or Other Criminal Activities Report
- Developing a thorough understanding of and documenting key reporting requirements of the AFC Risk Assessment including regulatory requirements and management expectations
- Supporting the execution team in ensuring business and regions understanding the risks assessed through the AFC Risk Assessment methodology
- Continuing with the improvement works of the Global AFC Risk Assessment methodology

**Your skills and experience**
- Demonstrable experience in/or financial services related report writing
- Understanding of rationale for conducting risk assessments, preferably gained in a financial institution
- An understanding of financial crime themes and risks
- Ability to respond quickly to changing priorities, working under pressure and within tight deadlines with no loss of accuracy
- High level of negotiation/ communication skills including the ability to manage conflict situations

**How we’ll support you**
- 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 (for example, screen readers, assistive hearing devices, adapted keyboards)

**About us and our teams**

Deutsche Bank is the leading German bank with strong European roots and a global network.

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.

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