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Compliance Risk Specialist

2 months ago


London, Greater London, United Kingdom Deutsche Bank Full time
About the Role

We are seeking a highly skilled Compliance Risk Specialist to join our Europe, Middle East and Africa (EMEA) Compliance Control Room in London. As a key member of our team, you will play a critical role in helping us evolve the way we manage risk and ensure compliance with regulatory requirements.

Key Responsibilities
  • Provide specialized advice and interpretation of legal, regulatory, and compliance risk requirements as they relate to information barriers compliance.
  • Be proficient in all key compliance control room activities, including watch/restricted list maintenance, wall crossing, insider lists, information barrier designations, research clearance, and vetting requests.
  • Review and analyze relevant regulatory notices, rule changes, and industry best practices.
Requirements
  • Experience in Compliance control room.
  • Ability to build relationships and communicate effectively with internal departments, compliance functions, and industry bodies.
  • Excellent communication skills, both written and verbal.
  • Strong influencing and problem-solving skills.
  • Self-motivated, organized, and results-oriented.
About Us

Deutsche Bank is a leading global bank with a strong presence in Europe and a global network. We are committed to providing a positive, fair, and inclusive work environment and welcome applications from all people.