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.
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 :
Applicants should have the following background :
If you are interested in this position, please send your CV to . All applications will be treated .