Regulatory Control Senior Advisor

1 day ago

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 transaction banking as well as ground-breaking asset and wealth management products and services.

On behalf of Deutsche Bank, AMS are now looking for a Regulatory Control Senior Advisor to work in their Central Compliance team based in Birmingham (3 days in the office) on a PAYE basis.

We are looking for a motivated Compliance professional 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.


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.
  • Working, as needed, on change-the-bank initiatives.

Skills and Qualifications:

  • You will be an experienced professional in the banking / financial services sector (candidates with backgrounds in Compliance, Legal or AFC roles are encouraged to apply). Experience of cross border/regulatory is preferred but not critical
  • 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.

About the client

Deutsche Bank's Values:


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.


We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs, and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Please note that for the duration of this assignment you will be working as an external resource engaged by AMS based on site at Deutsche Bank.


AMS's payroll service is in partnership with Giant, we have worked with them for many years and have good processes in place to ensure you get the best service. If you are successful in your application for this role, your contract will be via Giant.

  • Regulatory Control Senior Advisor

    3 weeks ago

    West Midlands, West Midlands, Birmingham, West Midlands, 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 -...

  • Regulatory Compliance Manager

    2 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Gleeson Recruitment Group Full time

    Regulatory Compliance Manager - Legal Services - £65K-£75k Birmingham city centreHighly regarded, entrepreneurial law firm with a nimble, agile outlook looking to recruit a regulatory compliance manager to join the growing in-house legal and risk team.You will take responsibility for implementing, rolling out and driving compliance initiatives and...

  • IT Regulatory Reporting Governance Co-Ordinator

    3 weeks ago

    Birmingham, West Midlands, United Kingdom Deutsche Bank Full time

    Job Description: Job Title IT Regulatory Reporting Governance Co-Ordinator Location Birmingham Corporate Title Assistant Vice President The IT Regulatory Reporting Governance function provides a 24x7 service to manage IT Regulatory reportable events regarding IT production incidents that may require reporting to regulators globally in accordance with...

  • Senior Compliance Officer

    3 weeks ago

    Birmingham, West Midlands, United Kingdom myGwork Full time

    This job is with Beazley, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. GeneralJob description Job Title: Senior Compliance Officer Key Relationships: Compliance Manager, Global Head of Compliance, Global Compliance Teams, Executive...

  • Finance Operations Controller

    3 weeks ago

    Birmingham, West Midlands, West Midlands, United Kingdom Gleeson Recruitment Ltd Full time

    Are you a strategic finance leader with a proven record in operational finance and team leadership? Our client, a reputable organisation based in Birmingham, is seeking an accomplished Finance Operations Controller to join their team. This is a fantastic opportunity to shape the financial strategy, oversee critical compliance processes, and drive process...

  • Senior Credit Controller

    3 weeks ago

    Birmingham, West Midlands, United Kingdom BNP Paribas Real Estate Full time

    The Role The primary objective of the role is to ensure that tenant debts are recovered in an effective and timely manner in accordance with client requirements. Majority of the role will consist of Senior Credit Controller duties, with the remainder focused on reporting, and managing a Credit Controller day to day. The ideal candidate will have strong...

  • Payroll Advisor

    3 months ago

    Birmingham, UK, West Midlands, United Kingdom NFP, an Aon company Full time

    We are recruiting for a Payroll Advisor, to join our growing Payroll team, based in Bromsgrove/ Birmingham. The main responsibility of a Payroll Advisor is to hold responsibility for the day to day running of Irish payrolls, and pensions administration. This is within a fast-paced, people-focused and highly acquisitive organisation.Overview of duties:To hold...

  • Head of Governance

    2 months ago

    Birmingham, UK, West Midlands, United Kingdom Cyan Partners Full time

    Law firm - Head of Governance & RiskWe are proud to be working with one of the leading national law firms in health, housing and social care. It has an unrivalled understanding of the public, professional regulatory and emergency services sectors and is highly regarded for its practical, market-driven solutions. With over 40 years of history already the firm...

  • Financial Controller

    2 days ago

    Birmingham, West Midlands, West Midlands, United Kingdom Gleeson Recruitment Ltd Full time

    Gleeson Recruitment Group are exclusively working with a local market leader in South Birmingham, looking to recruit a Financial Controller. This role will play a pivotal role in driving financial success within a thriving organisation, working alongside the Finance Director and other senior leaders across the business. The RoleAs Financial Controller, you...

  • Financial Controller

    2 weeks ago

    Birmingham, West Midlands, West Midlands, United Kingdom Gleeson Recruitment Ltd Full time

    Our client is a leading global professional services provider, based in Birmingham. As part of an exciting transformation program, the company and is looking for a technically strong Financial Controller to add to their impressive team.As the Financial Controller, you will be responsible for managing the company's financial operations and ensuring the...

  • Senior Electrical Design Engineer

    4 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Neos Engineering Recruitment Full time

    Senior Electrical Design EngineerKey Role Overview:The Senior Electrical Design Engineer will be responsible for overseeing and actively contributing to the design process. This includes supervising the electrical design of products while implementing risk mitigation and design validation techniques to ensure the design is fit for purpose, compliant with all...

  • Project Controller

    4 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Linxon Full time

    Job Title: Project ControllerLocation: Birmingham, UKJoin Us!You will be overseeing the financial and operational aspects of Engineering, Procurement and Construction (EPC) projects, ensuring they are completed on time, within scope, and within budget. This role requires a deep understanding of construction processes and the ability to work collaboratively...

  • Senior Integration Engineer

    2 months ago

    Birmingham, UK, West Midlands, United Kingdom GTS Group Ltd Full time

    As an Integration / Controls Engineer, you will be responsible for designing, integrating, and optimising control systems within our client's electrical systems, primarily focused on automotive applications. You will work closely with cross-functional teams to develop and implement system controls that meet rigorous automotive standards.Key...

  • Deputy Registrar and Controller of Examinations

    4 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Scholars School System Full time

    Scholars School System, a project of UK Curriculum & Accreditation Body (UKCAB), is a leading private institution in England offering a wide range of undergraduate and graduate degrees. With a commitment to providing a safe and motivating learning environment, we partner with various Chambers of Commerce to offer practical experiences to our students....

  • Project Controller

    2 days ago

    Birmingham, West Midlands, West Midlands, United Kingdom SF Recruitment Limited ta SF Group Full time

    Join Our Team as a Project Accountant – High-Value Construction Projects Are you an experienced project accountant with a passion for construction and high-value projects? Position: Project Accountant Location: Birmingham Industry: Construction / Engineering About Us: My client specialises in delivering large-scale, high-value construction projects that...

  • Head of Operational Resilience

    2 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Adam Appointments Limited Full time

    Head of Operational Resilience (Business Continuity and Third-Party Risk)Location: Edinburgh, Birmingham or SheffieldEmployment Type: Permanent, Full-TimeWorking Pattern: HybridWe are recruiting for a truly unique opportunity with a global leader in the financial services arena, This is an opportunity to join a growing and evolving team in a position where...

  • Senior Finance Business Partner

    4 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Marc Daniels Specialist Recruitment Full time

    An exciting, senior position has come up in an innovative, market leading business for a Senior Finance Business Partner. This role would suit a highly commercial professional with experience in partnering senior sales directors in order to drive business performance and assess new opportunities. Responsibilities:New business controlling with the sales /...

  • Senior Design Manager

    3 weeks ago

    Birmingham, UK, West Midlands, United Kingdom tdm recruitment Full time

    Senior Design ManagerBirminghamUp to £85,000 + PackageDo you have a passion for enhancing home safety and ensuring buildings achieve top safety standards? We’re looking for a committed Senior Design Manager to join a leading residential contractor, overseeing essential upgrades across high-risk residential projects. With a robust five-year project...

  • Lead Project Reserving Actuary

    3 weeks ago

    Birmingham, West Midlands, United Kingdom myGwork Full time

    This job is with Beazley, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. General Job Title: Lead Project Reserving Actuary Division: Finance – Actuarial Reports To: As per Beazley’s organisation chart Key Relationships: Senior...

  • Assistant Company Secretary

    3 weeks ago

    Birmingham, West Midlands, United Kingdom myGwork Full time

    This job is with Beazley, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. General Job description and person specification Job Title: Assistant Company Secretary Location: Dublin or Birmingham Office Key Relationships: Beazley plc and...