AFC Testing

4 weeks ago

Singapore Deutsche Bank Full time
Job Overview:

We are seeking a highly skilled AFC Testing & QA Associate to join our team at Deutsche Bank. As a key member of our Controls Testing & Assurance function, you will play a critical role in supporting the execution of the testing program for L1 and L2 controls, including reviews at non-hub offices. This is an exciting opportunity to work with a global team and contribute to the development of effective testing programs that meet both BaFin and local regulatory requirements.

Key Responsibilities:
  • Support the execution of the testing program for L1 and L2 controls, including reviews at non-hub offices.
  • Participate in the creation of testing plans for areas of identified potential AFC risk.
  • Maintain the current Testing approach and methodology consistent and up-to-date.
  • Undertake Tests / Reviews/Checks and assessments of the business records in line with the AFC Testing Plan.
  • Prepare reports for submission to the Global AFC Testing teams in hub locations.
  • Collaborate with various AFC and Business stakeholders to ensure the implementation of adequate and effective testing programs.
  • Liaise regularly with relevant businesses, Business Line AFC Compliance, and other colleagues to remain abreast of developments.
  • Ensure that all issues raised in AFCT have adequate remediation plans that are tracked and escalated promptly and appropriately.
  • Provide Quality Assurance (QA) on transaction monitoring processes in the Asia Pacific.
  • Compile reports and trend analysis in preparation for discussion with key Stakeholders.
  • Share best practice and learnings with AFCT colleagues locally/regionally/globally.
  • Stay abreast of all regulatory developments that may impact monitoring requirements.
  • Assist in the development and maintenance of appropriate Management Information.
  • Assist on projects and initiatives as required.

Requirements:
  • Minimum 4 years of experience from Financial Services in AFC / AFC Testing/Audit OR Risk Control with working experience in AFC Risk Management.
  • Proven knowledge and application of relevant AFC, sanctions & Embargoes and Fraud-related regulations and legislations.
  • Proven investigative and analytical skills, including enquiry, analysis, interviewing, testing, and technology applications.
  • Effective communication and presentation skills.
  • Assertive, engaging, and able to quickly build and maintain effective working relationships.
  • Proven ability in report writing and issue drafting.
  • Attention to detail and ability to identify changes and impact of any changes to documents, systems, and processes.
  • Multi-cultural awareness and sensitivity.

What We Offer:
  • Flexible working arrangements to assist you balance your personal priorities.
  • Coaching and support from experts in your team.
  • A culture of continuous learning to aid progression.
  • A range of flexible benefits that you can tailor to suit your needs.
  • Training and development to help you excel in your career.

Location:
This role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply.

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