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Head of Financial Crime Risk & Compliance Business Control And Oversight CB & IB - Managing Director
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$450 - $650
Full-time
- The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank's CB IB Operations and Controls with the FCR&C BCO Head of reporting directly to CB/IB MB Board member.
- The FCR&C BCO unit has mandate to provide a CB/IB Center of Excellence for strengthening 1st Line of Defense (LOD) FCR&C risk ownership through expert frameworks, controls, assurance, training, culture, and consequence management with subject matter experts (SME) skills and working collaboratively with 2/3 LOD colleagues.
- A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
- Identify and assess Financial Crime & Compliance risks in the Corporate Bank (CB) and the Investment Bank (IB), including:Oversight holistic risk appetite framework that is actionable by the businesses and measurableReinforcing a financial crime & compliance risk-oriented culture
- Lead CB/IB Financial Crime Risk Culture & Training program and facilitate collaboration and partnership between CB and IB businesses, AFC, Compliance and Technology, data and Innovation, to ensure end-to-end controls are well designed and effective
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