Current vacancy from Deutsche Bank AG

Senior Business Partner (f/m/x) Origination & Advisory Anti-Financial Crime

Anti Financial Crime, AFC Advisory, Corporate Finance, Financial Crime Compliance
Banking , Regulatory, Financial Crime Compliance
Senior
Full-Time (39 hours / week)
ASAP
Permanent
Would you like to join the fight against financial crime and money laundering? In this role you support the Origination and Advisory department in its management of the financial crime risk. Take responsibility as a senior point of contact for the german area regarding all concerns about Anti-Financial-Crime. Benefit from a highly qualified team, a high variety of tasks with social relevance as well as many development and training opportunities.
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Performance- and competency-based Realistic salary estimation in the first appointment Schedule an Initial Call Now and Get an Estimation
Payout in 12 monthly salaries
Various participation programs
30 days / year
Compensated by free time
Various other employee offers e.g. Subsidized lunch Dealer discounts Benefits for insurance / bank offers Health Management: Company doctor Vacation Policy and Time Off: Parental leave Sabbatical possible Family-conscious work organization: Mobile working
Hybrid working model Frankfurt am Main and Mobile work up to 3 days / week possible
Access with public transport (Main) station Motorway connection Subway / Underground station Airport Suburban train station Bicycle parking
Supermarket Shopping opportunities Bakery medical center Hotels Parks Free parking spaces U-Bahn Staff restaurant Diners / fast food restaurants
Bright rooms High comfort Modern equipment Guest WLAN Open-plan office New and modern office building
Individual materials available on request Ergonomic equipment Height adjustable desk Laptop Additional screen(s) Headset
Positive working atmosphere Collegial cohesion Team work
Kitchen Free coffee / tea Free water Lounging / Sitting area Microwave Shower(s) Changing rooms Think tanks
Fixed investment in employee development / Per year Individually customizable According to profile and need Learning Plattform In-house Training and Development Center Technical seminars and trainings
Performance-related Variety of career / promotion opportunities Annual salary review Various career paths possible e.g. Director
Permanent contract Future-oriented area of responsibility Growing and persistent industry
Deutsche Bank AG
Group
82.000 worldwide
Banking and Financial Services
One of Germany's leading listed companies Future and technology oriented Create and think the future of Risk Management Investment Banking Jobs in Berlin (Instead of a mayor financial hub FRA, LON, NY, SNG, HK) International and young team (EU, UK, APAC, US) Work - life balance (39h/week und time tracking) Strategic transformation of business / industry Major change programs, large scale, high ambitions, global impact
Project-dependent
Diverse / From young to old
International Diverse
English
Flat hierarchies Reporting to Entire team C-Level and management
Tasks
Supporting the Origination and Advisory department In its Management of the financial crime risk
Provide senior advisory and guidance To the Origination and Advisory business With regards to AFC topics e.g. Know-your-customer and Money laundering-related topics Acting as senior AFC Germany point of contact and escalation For the Origination and Advisory business and Coordination of risk assessment of other AFC functions e.g. Anti-Fraud Bribery Corruption and Sanctions Embargoes Independent review and assess of urgent Escalations On possible new or existing Origination and Advisory clients Products and transactions Review team members' risk assessment and sign-off On Escalations and AFC no-objection statements Participate as AFC Subject Matter Expert In various working groups
Policies and Procedures KYC Internal guidances
Responsibility
Higher-ranked employees Multiple higher hierarchy level(s) Colleagues Employees of other teams Business counterparties
Flexitime
39 hours / week
Monday - Friday
Flextime
Smart Casual Business with Clients Business Casual
Up to 3 days / week
Experience
At least 6 years Professional business experience In a major financial institution including 4 years Practice and experience with Anti-Financial Crime (AFC) Anti-Money Laundering (AML) or Financial Crime Compliance Advantageous: International context Investment Banking knowledge
e.g. Investment Banking Specialist Specialist Origination and Advisory (f/m/x)
Banking and Financial Services Anti Financial Crime Investment Banking
Skills
Knowledge of international AML rules and regulations such as German AML Act or EU AML Directives Experience with providing financial crime advisory services Particularly in assessing client risk exposures To senior business and AFC stakeholders Communicating with stakeholders at all levels of seniority Advantageous: Experience with coordinating members of a team
Communication skills Teamwork International mindset Self-confidence Leadership skills Openess Sociability
Analytical Collaborative Structured Solution-oriented Independent
Education
At least Apprenticeship Bachelor Master or Diploma
e.g. Business and Economics
English Business fluent Advantageous: German or Another european language

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