AFC Compliance Testing Specialist

Job OpportunityWe are seeking a skilled professional to lead our Anti-Financial Crime (AFC) Testing program. As a Testing Lead, you will play a critical role in ensuring the effectiveness of our controls and adherence to regulatory requirements.

**C&AFC -Anti-Financial Crime (AFC) Testing Lead - VP**: **Job ID**:R0396550 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-10 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: The Controls Testing & Assurance (CT&A) department is a global function of DB. CT&A focuses on the Compliance and...

Details of the Division and Team: The Controls Testing & Assurance (CT&A) department is a global function of DB. CT&A focuses on the Compliance and Financial Crime risks and related regulatory requirements, which are critical for the Bank, providing feedback on the adequacy of related controls in DB's business areas and control functions. Within CT&A,...

Details of the Division and Team: The Controls Testing & Assurance (CT&A) department is a global function of DB. CT&A focuses on the Compliance and Financial Crime risks and related regulatory requirements, which are critical for the Bank, providing feedback on the adequacy of related controls in DB's business areas and control functions. Within CT&A, the...

**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...

Overview Join to apply for the C&AFC – Anti-Financial Crime (AFC) Testing Lead - VP role at Deutsche

**Job Title: APAC Region AFC Compliance Officer** **Division: DWS**Location: Singapore** **Overview**: DWS Group (DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (as of 30 June 2021). Building on more than 60 years of experience, it has a reputation for excellence in Europe, Americas and APAC. DWS is recognised by...

Overview Join to apply for the C&AFC – Anti-Financial Crime (AFC) Testing Lead - VP role at Deutsche Bank . Details of the Division and Team The Controls Testing & Assurance (CT&A) department is a global function of DB. CT&A focuses on the Compliance and Financial Crime risks and related regulatory requirements, which are critical for the Bank, providing...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job Description:Details of the Division and Team:     The Controls Testing & Assurance (CT&A) department is a global function of DB. CT&A focuses on the Compliance and Financial Crime risks and related regulatory requirements, which are critical for the Bank, providing feedback on the adequacy of related controls in DB's business areas and control...