Anti-Financial Crime Testing – Know Your Client Job Openings by Deutsche Bank in London November 2018

Job Title London Deutsche Bank
Pub Date 30+ days ago
Company Deutsche Bank
Location London

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To help make the organization eye-sight and also vison arrives legitimate; Deutsche Bank will be wide open pertaining to brand-new position seeing that originate from November 2018. Everybody who is considering filling this particular vacant, please participate in this Anti-Financial Crime Testing – Know Your Client Jobs recruitment inside . It can be encouraged for many participants to arrange just about all essential demands due to this job recruitment procedure, for the reason that method will need that you supply ideal specs that the firm desires just for this situation. If you are that you will be one which might fill up the actual specs, you can try to see further info about Anti-Financial Crime Testing – Know Your Client Jobs below.

Deutsche Bank Job Opportunities 2018

Anti-Financial Crime Testing – Know Your Client Jobs - London

Job Title: Anti-Financial Crime Testing – Know your Client Subject Matter Expert
Corporate Title: Vice President
Division: Regulation, Compliance & Anti-Financial Crime
Location: London/ Frankfurt

Overview:

You’ll be joining the Anti-Financial Crime (AFC) Testing team, which is a global function with responsibility for providing assurance to the Management Board, Global Head of AFC and key stakeholders about the design and operating effectiveness of AFC control Framework. AFC Testing is responsible for preparing an annual testing plan, for undertaking risk-focused and sampled-based Quality Assurance (QA) on key AFC processes.

Key Responsibilities:

  • Acting as an Anti-Money Laundering (AML) Know Your Client (KYC) Transaction Monitoring Subject Matter Expert (SME)
  • Supporting the Head of AFC Testing and the AFC Testing SME Lead to develop and implement a globally consistent AFC Testing and Know Your Client QA Program
  • In consultation with the AFC Testing SME, participating in the drafting of AFC Testing policies and procedures, and underlying testing and AFC KYC QA documentation
  • Coordinating the drafting, reviewing and approval process of AFC Testing related training materials
  • Assisting Regional teams to define the scope of work, developing test programs, conducting reviews of various global and commercial banking businesses, and infrastructure functions
  • Ensuring day-to-day coordination of Testing and QA activities, providing support to Regional AFC Testing and QA teams, and ensuring that testing and QA are performed in compliance with the relevant policy, procedures, and testing standards
  • Monitoring execution of testing and QA activities by Regional teams in line with applicable Service Level Agreements (SLAs)
  • Ensuring that testing and QA activities are consistently executed by Regional Teams in line with the AFC Testing and AFC KYC QA procedures and methodologies
  • Monitoring execution of testing and QA activities by Regional teams in line with applicable SLAs
  • Managing relationships and influencing key stakeholders across the business and collaborating with other teams as required

Skills & Qualifications:

  • Experience working in Anti-Financial Crime in a large financial institution
  • Proven experience on Financial Crime testing functions either from a Second or Third Line of Defence in a large financial institution
  • Advanced understanding and application of relevant global Anti-Money Laundering (AML) & Know Your Customer (KYC) regulation and legislation (including but not limited to; the German AML Act, the German Banking Act, 3rd AML European Union (EU) Directive, 4th AML EU Directive and other supporting regulations)
  • Knowledge of AML, Anti-Bribery & Corruption (ABC), Fraud, Sanctions, KYC, customer data, and related systems
  • Working knowledge of international banking business and products
  • Experience with regulators and managing regulatory examinations
  • Experience on drafting policies and completing risk assessments
  • A clear understanding of financial crime risks and internal controls

is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital / civil partnership status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, colour, sexual orientation or disability.

Please let us know if you require any adjustments to enable you to apply or attend an interview. If you would like to discuss your requirements, or have any concerns about the application process, please contact your recruiter.

As one of the leading company in UK, Deutsche Bank offers variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Deutsche Bank also gives a dynamic work environment in order to encourage employees to contribute optimally, and at the same time is able to work up new skills and knowledge through the company programs.

If You interested to apply Anti-Financial Crime Testing – Know Your Client Jobs London November 2018 Deutsche Bank Deutsche Bank, immediately prepare requirements / files and documents needed for fill Anti-Financial Crime Testing – Know Your Client Jobs London November 2018 Deutsche Bank above. To apply by online, please click the "Apply" button below. If you still do not satisfy with our job recruitment information above, you can try to read other job recruitment information that we provide in our website which still located in London region from any other company.

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