AFC Business Advisor
Deutsche Bank AG
Luxembourg, Luxembourg
il y a 11j

DWS Group GmbH & Co. KGaA (DWS) is one of the world's leading asset managers with EUR 700bn of assets under management (as of 31 Dec 2017).

Building on more than 60 years of experience and a reputation for excellence in Germany and across Europe, DWS has come to be recognized by clients globally as a trusted source for integrated investment solutions, stability and innovation across a full spectrum of investment disciplines.

We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends.

Our diverse expertise in Active, Passive and Alternatives asset management as well as our deep environmental, social and governance focus complement each other when creating targeted solutions for our clients.

Our expertise and on-the-ground-knowledge of our economists, research analysts and investment professionals are brought together in one consistent global CIO View, which guides our strategic investment approach.

DWS wants to innovate and shape the future of investing : with staff from 35 nationalities, speaking more than 75 languages rooted in 22 countries, we are local while being one global team.

Position Overview

About Anti-Financial Crime (AFC)

Anti-Financial Crime (AFC) is based on three pillars : Anti-Fraud, Bribery & Corruption (AFBC), Anti-Money Laundering (AML) and Sanctions & Embargo (S&E).

The aim of the team is to prevent, detect and investigate fraud and other financial crime across the group and thus to manage the risks in relation to and avoid any losses resulting from financial crime.

Raising of awareness of the risks to the Bank through employee training and other communications is also a key component in preventing Financial Crime.

For its Luxembourg office, the AFC organisation of DWS Group GmbH & Co. KGaA (DWS Group) is searching for a

AFC Officer - Business Advisor (m / f)

The role of the AFC Officer is to support the AFC team of the fund management company Deutsche Asset Management S.A. in Luxembourg, which is part of DWS Group.

Responsibilities :

  • Assisting the Team Head in all AFC relevant matters related to DWS Group in Luxembourg
  • Conducting black list checks / embargo related investigations as well as namelist screenings
  • Assisting on reviews and sign-offs of KYCs
  • AML relevant transaction monitoring including coordination with front offices
  • Regular quality testing in accordance with DWS Group AML standards
  • Supporting and advising business divisions on daily AFC matters
  • Assisting with AFC projects
  • Advise employees and Senior Management on the impact of new Luxembourgish and international AFC related laws and regulations as well as new DWS Group AFC standards
  • Act as a direct contact point for staff of the fund management company to raise concerns in a confidential environment in relation to AFC matters when improper activities are suspected
  • Build a culture of AFC awareness within the fund management company, including appropriate education and training
  • Supporting AFC risk assessments and implementation of mitigating actions
  • Supporting in reporting to local as well as Group Senior Management
  • Cooperating with AFC colleagues in Luxembourg and acting as backup during absences.
  • Requirements :

  • Language skills : English and / or German; French skills will be an advantage
  • 2-4 years experience in an asset management related environment, ideally in AML and / or Compliance
  • Relevant university degree or banking apprenticeship
  • Familiar with AFC related laws and regulations in the area of asset management, including international laws
  • Good knowledge of the asset management related product range available in Luxembourg,
  • Able to work in a matrix organisational structure
  • Hands-on and proactive approach
  • Excellent computer literacy, specifically with regard to Microsoft Office
  • Ability to partner within the AFC organisation and peers of other advisory, risk and control functions as well as Senior Management, both locally as well as within DWS Group
  • Integrity and discretion.
  • If you are interested in this position, please send your CV to . All applications will be treated .

    The successful candidate will be asked to present a certificate of good conduct.

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