Anti Financial Crime

1 week ago

Singapore Deutsche Bank Full time

**Anti Financial Crime - Regulatory Business Advisory -AVP**:
**Job ID**:R0352595**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-10**Location**:Singapore**Position Overview**:
**Details of the Division and Team**:
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DB’s business operations and global financial services clean from financial crime while serving the interests of the bank and society.
Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

**Anti-Financial Crime (AFC)**
Our AFC team is responsible for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks.
Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations.

The Business Line AFC (BLAFC) for the Corporate Bank and Investment Bank is responsible for supporting the CB and IB businesses and ensuring that its operations comply with laws, regulations, rules, expectations of regulators, the standards of self-regulatory organizations, and codes of conduct/ethics in connection with the Bank’s regulated activities. Business Line AFC drives divisional and cross-regional harmonization of AFC for DB’s businesses by facilitating the development of globally consistent strategies and responses to issues and supporting cross-regional initiatives.

**What we will offer you**:
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

**You can expect**:

- Flexible benefits plan including virtual doctor consultation services.
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

**Your key responsibilities**:

- Provide support to the Regional Head of Business Line AFC who acts as senior point of contact on regional client financial crime risk matters; work on action plans to address risks or control gaps.
- Draft and help to distribute communications to stakeholders regarding AFC requirements due to evolving regulations, policies and best practices.
- Create briefing materials and information and represent AFC where required, on relevant Business discussions and forums.
- Support the implementation of AFC procedures and Key Operating Documents, Define and Implement AFC Policies, Map Obligations to Policies.
- Identify Required AFC Policy Dispensation (waivers/exemptions), Review & Approve Required AFC Policy Dispensation (waivers/exemptions), Review AFC Policy Dispensation (waivers/exemptions) and contribute to reviewing AFC Policy and procedures where necessary and make recommendations.
- Providing client consultation and risk-based escalation channels to the businesses while building and ensuring relationship management of key business stakeholders.

**Your skills and experience**:

- Minimum of 5 years prior experience in AML Advisory with working experience in Corporate and Investment Banking, Corporate Finance or Global Markets.
- Working experience in assessing and dispositioning client risk factors, such as adverse news, PEPs, high risk industries
- Proven experience working within a Global team in a multinational organization with proven experience in stakeholder management engagement.
- Able to work under pressure, within tight deadlines and a proactive self-starter, solutions and results oriented as well as organized.
- Effective Communication and presentations skills.
- Ability to operate well independently or within a team, the role holder will be required to build relationships within AFC and the wider business.

"Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply."

**How we’ll support you**:

- Flexible working 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

**About us and our teams**:
Deutsch

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