AFC Business Advisor
Deutsche Bank AG
Luxembourg, Luxembourg
il y a 1 mois

Regulation, Compliance & Anti-Financial Crime

Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank’s risks and help to avert unintentional rule breaches and conflicts of interest.

At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to date on regulatory and political challenges.

Position Overview

The Anti-Financial Crime (AFC) Group 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.

As the AFC / Compliance team in Luxembourg also covers compliance topics, the role also entails supporting in Compliance matters.

Job description :

  • Assisting the team head AFC / Compliance in DB Luxembourg in all AML / KYC relevant matters related to DB Group Entities in Luxembourg (inter alia DB Lux, DeAM,)
  • Conducting black list checks / embargo related investigations as well as namelist ckecks
  • Assisting on reviews and signs-off of KYC s as well as updates of KYC’s
  • AML relevant transactions monitoring and obtaining feedback from front offices
  • Regular testing in accordance with the AML controls programme (quality assurance, 2nd level testing)
  • Supporting and advising the business on daily AFC matters
  • Assisting with AFC Projects
  • Assisting with face to face trainings for staff
  • Supporting AFC risk assessments and implementation of mitigating action
  • Supporting in reporting to local management as well as AFC management
  • Cooperating with Compliance colleagues in Luxembourg and acting as backup during absences.
  • Applicants should have the following background :

  • 2-4 years experience in financial services ideally in AML and / or Compliance
  • Relevant university degree or banking apprenticeship
  • Languages : German and English fluent, ideally very good command of French
  • 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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