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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Job Title Controls Testing & Assurance (CT&A), Anti-Financial Crime (AFC) Testing & Quality Assurance (QA), Subject Matter Expert (SME) Officer Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated AFC function, which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime while serving the interests of the Bankand 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 RiskAssessment. 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. As part of the AFC QA Oversight & Standards team, you will participate in the design and implementation of a globally consistent 2nd Line of Defence (LoD) QA capability for assuring that AFC controls (1LoD and 2LoD controls) for Anti Money Laundering (AML),Sanctions and Embargoes (SAE), Anti-Fraud Bribery and Corruption (AFBC)) are robust and correctly executed across the Bank to manage AFC risks. What well offer youA 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. Thats why we are committed to providing an environment with your development and wellbeingat its centre. You can expect: