bank jobs Germany | career at 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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