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 issues. You will be responsible for reviewing legal updates from various countries and ensuring that our cross border guidelines are up-to-date.

Key responsibilities:

  • Reviewing legal updates from vendors and assessing their impacts on our businesses.
  • Making appropriate amendments to cross-border guideline documents and collaborating with internal stakeholders.
  • 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.

Skills and Qualifications:

  • You will be an experienced professional in the banking/financial services sector, preferably with backgrounds in Compliance, Legal, or AFC roles.
  • You have excellent communication and interpersonal skills, enjoying building and maintaining relationships with internal stakeholders.
  • You have an interest in Compliance and are looking to become part of a Compliance team.

Salary: £60,000 - £80,000 per annum, depending on experience and qualifications.

About Deutsche Bank CWS:

We value diversity and promote good working relationships. We encourage high standards of conduct and work performance. Our payroll service is in partnership with Giant, providing a seamless employment experience.



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