AFC Testing & QA Specialist
Deutsche Bank
Job Description:
Control Testing & Assurance is responsible for testing the firm’s design and operating effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk Types.
In addition, it provides Quality Assurance (QA)/Monitoring for certain financial crime risk related processes (eg., transaction monitoring and know your customer (KYC).
Main requirements
Good knowledge of banking/financial markets business environment and products. Good understanding and application of relevant financial markets rules, regulation and legislation as well as of compliance risks and internal controls. Experience on assessing and/or testing the design and operating effectiveness of Compliance frameworks is a plus.
Excellent analytical skills with a strong attention to detail.
Excellent writing skills, including the ability to describe complex issues clearly and succinctly in ways that are easily understandable by others.
Strong communication and negotiation skills, both written and verbal and ability to align multiple stakeholders towards a common goal.
Skilled MS Office user (Excel, Word, Powerpoint).
Fluent in English, German is an asset
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.