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Financial Crime Risk Specialist

2 months ago

London, Greater London, United Kingdom AMS Deutsche Bank Full time
Anti Financial Crime Risk Assessment Specialist

AMS Deutsche Bank is seeking a highly skilled Anti Financial Crime Risk Assessment Specialist to join their team in London, UK.

The successful candidate will be responsible for operationalizing an enhanced dynamic Financial Crime Enterprise Wide Risk Assessment methodology, identifying DB's financial crime risk exposure, and supporting the maintenance of it within the defined Risk Appetite of the Bank.

Key Responsibilities:

  • Defining requirements for the design and execution of the AFC Risk Assessment, including the revalidation of existing requirements.
  • Drafting of written Global AFC Risk Assessment Report, as well as any other Global Reporting requirements.
  • Supporting the execution team in ensuring business and regions understand the risks assessed through the dynamic AFC Risk Assessment methodology.
  • Continuing the improvement works of the Global AFC Risk Assessment methodology.

Requirements:

  • An understanding of and exposure to the formulation and conduct of risk assessments, preferably gained in a financial institution.
  • Flexible and adaptable, with an ability and desire to work on both transformation and business as usual activities.
  • Able to rationalize, synthesize and communicate data in a manner that assists management in making appropriate, evidentially based risk management decisions.

This is a 6-month contract position based in the bank's Upper Bank Street London Offices, with a hybrid working model of 3 days per week in the office and 2 from home.