C&AFC -Anti-Financial Crime (AFC) Testing Lead - VP

**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...

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...

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: 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,...

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...

**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...

Job Opportunity We 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.

Job OverviewThis role oversees the Anti-Financial Crime testing team in Asia Pacific, responsible for ensuring the effectiveness of AFC controls through assurance testing. The team develops and executes a risk-based testing plan that covers risk categories owned by AFC across all businesses in the region.About the RoleThe ideal candidate will lead a...

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.

Job Opportunity">">We 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.">The ideal candidate will have experience with AFC testing methodologies and be able to develop and execute...