Upvote
Downvote
Anti Financial Crime (AFC) Testing Lead - Assistant Vice President
Share Job
- Suggest Revision
$75,000 - $110,750 a year
Full-time
- Anti Financial Crime (AFC) Testing Lead - Assistant Vice President Deutsche Bank
- To combat financial crime effectively and respond to challenges in a flexible manner, AFC has a matrix structure combining regional, business line, and global functional coverage in our core areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
- We foster an open and inclusive team culture with the aim to build and maintain a healthy, engaged, and well-supported diverse workforce that is equipped to do their best and enjoy their lives inside and outside the workplace, whilst applying the highest standards of conduct to guarantee Deutsche Bank's success in fighting financial crime.
- Conduct AFC Testing under the direction of the Americas Head of Compliance and AFC Testing & Quality Assurance (QA), Americas Deputy Head of AFC Testing and QA, and Regional AFC Testing Lead to assess and review compliance with legal, regulatory, and internal firm policy requirements applicable to Deutsche Bank products and services in the Americas
- Support tests, reviews, and adherence checks across all Deutsche Bank Americas business activities and controls to evaluate adherence to regulatory requirements and whether a risk management framework is in place and is effectively managing AFC risks
Active Job
Updated YesterdaySimilar Job
Relevance
Active