AFC Control Specialist

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**Details of the Division and Team**: Deutsche Bank AG (“DB” or “Bank”) has established the Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). This group was formed from the legacy Testing and Quality Assurance group in Anti-Financial Crime (“AFC”) and the...

**Details of the Division and Team**: AFC’s Mission is: - To be a trusted and respected independent control function that aims to protect the bank from financial crime risk. - To establish a proactive framework to prevent, detect, investigate and report bank-wide financial crime risk events This role is to support both the Regional Head of AFC based in...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...

“Controlling Specialist” **Reporting Line**: Head of Accounting, Finance and Control Main Key Responsibilities Tasks and responsibilities may vary and develop as the role and business progresses, thus the list in not to be considered exhaustive: - Responsible for gathering, analyzing and reporting key financial data to deliver high quality management...

**Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organization up...

**Details of the Division and Team** Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Embargo & Sanctions, Anti-Bribery and Corruption (ABC), Anti-Fraud and Investigations and Financial Crimes, collectively referred to as Anti-Financial Crime Compliance (AFC). The Management and all employees are required to adhere to...

Responsibility Lead and manage the ISCS/COMMS/AFC team to ensure the efficient execution of maintenance and support functions while meeting and complying with safety, reliability, operational, and cybersecurity requirements. Review Maintenance Plans, Work Instructions, and Rules & Procedures in collaboration with internal and external stakeholders such as...

**[What the role is]** PRINCIPAL/ SENIOR/ EXECUTIVE ENGINEER (SOLUTION ARCHITECT - CLOUD AFC & PAYMENTS) **[What you will be working on]** We are seeking a passionate and experienced Solution Architect to play a key role in the modernisation of Singapore’s Automatic Fare Collection (AFC) system, which supports Account-Based Ticketing & Card-Based...