Business Line Anti-Financial Crime Officer, Deutsche Bank

• Proven knowledge of the AFC legal and regulatory landscape
• Ability and extensive experience in communicating with Senior Business and AFC Stakeholders
• Ability to analyze, understand, and make recommendations on complex AFC matters
• Strong knowledge of Corporate Bank and Investment Bank Business and associated products
• Able to address and work collaboratively with peers across the organization

Desirable

• The Business Line Anti-Financial Crime Complex Clients Team is responsible for performing assessments of Corporate Bank and Investment Bank clients that present increased Financial Crime Risk. The team ensures a globally holistic Financial Crime Risk view on these clients across regions and products
• In this role you will act as a direct point of contact to Senior Business and AFC stakeholders, independently perform Complex Client assessments, review assessments by other team members, and articulate the team’s view of the Financial Crime Risk presented by the client at relevant Governance Fora
• Act as AFC point of contact for Business Heads and/or Relationship Managers for Corporate Bank and Investment Bank clients subject to review by the Complex Clients Team
• Perform assessments of Corporate Bank and Investment Bank clients as well as oversee and review assessments performed by other team members
• Work very closely with Regional AFC teams to drive cross-product and cross-regional alignment of AFC assessments
• Create briefing materials and information for Senior Business and AFC stakeholders on your reviews
• Attend Governance Fora to effectively present and articulate with authority the Financial Crime Risk of Corporate Bank and Investment Bank clients reviewed
• Maintain records of your assessments on relevant databases and respond to related requests from auditors, regulators, and/or third parties
• Be recognized as trusted AFC advisor to the Business and provide expert advice to support sustainable and compliant growth