bank jobs Germany | career at Deutsche Bank

  bank jobs Germany | career at Deutsche Bank


Jobs In Germany | Deutsche Bank -

Deutsche Bank announced, through its Linkedin account, a job BLAFC CB BizBanking Germany Senior Business Advisor (f/m/x) according to the following:

  • You are responsible to provide Subject Matter Expert (SME) guidance to the CB BizBanking business in Germany with regards to AFC topics, in particular know-your-customer (KYC) and money laundering-related topics
  • You provide AFC senior advice to the CB BizBanking business in Germany especially regarding Postbank brand products, clients, or other KYC related topics
  • You act as AFC point of contact and escalation for the CB BizBanking business in Germany and coordinate risk assessment of other AFC functions (e.g., Anti-Fraud Bribery & Corruption and Sanctions & Embargoes)
  • You responsible for CB BizBanking New Product Approval (NPA)/ New Transaction Approval (NTA) AFC sign-off for Germany
  • You advise BLAFC/KYC staff dedicated to CB BizBanking in Germany to ensure regular communication and aligned views across the different processes (e.g., New Client Adoption, Regular Review, Event Driven Review, Reputational Risk)
  • You support AFC/Business related projects and working groups as BLAFC CB BizBanking SME
  • Minimum of 5 years of practice and relevant experience in AML/AFC/Compliance in a financial institution
  • Experienced in providing financial crime advisory services particularly to senior business and AFC stakeholders
  • Structured mind set and strong communication skills
  • Ability to work autonomously and with limited supervision; proactive and self-motivated
  • Business fluent German and good knowledge of written and spoken English.

Details and apply for this banking job in Germany as follows:

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